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HMG Law Secretarial Limited

HMG Law Secretarial Limited is an active company incorporated on 15 March 2007 with the registered office located in Bicester, Oxfordshire. HMG Law Secretarial Limited was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
06163579
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
32 Crown Walk Crown Walk
Bicester
OX26 6HY
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 126 High Street Oxford Oxfordshire OX1 4DG
Telephone
01865255620
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1960
Mr Christopher John Gorrill Parker
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HMG Law LLP
Gary Steven Baker and Christopher John Gorrill Parker are mutual people.
Active
Grimsdale Law Limited
Christopher John Gorrill Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Stephen Edward Ewens (PSC) Resigned
3 Years Ago on 16 Aug 2022
Stephen Edward Ewens Resigned
3 Years Ago on 16 Aug 2022
Christopher John Gorrill Parker (PSC) Appointed
9 Years Ago on 29 Sep 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Registered office address changed from 126 High Street Oxford Oxfordshire OX1 4DG to 32 Crown Walk Crown Walk Bicester OX26 6HY on 30 June 2023
Submitted on 30 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Apr 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 14 Apr 2023
Notification of Christopher John Gorrill Parker as a person with significant control on 29 September 2016
Submitted on 20 Sep 2022
Termination of appointment of Stephen Edward Ewens as a director on 16 August 2022
Submitted on 12 Sep 2022
Termination of appointment of Stephen Edward Ewens as a secretary on 16 August 2022
Submitted on 12 Sep 2022
Repayment History
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