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HG Secretaries Limited

HG Secretaries Limited is a dormant company incorporated on 17 May 2007 with the registered office located in Weybridge, Surrey. HG Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06250589
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Springfield House C/O Holden Granat Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1968
Director • Accountant • British • Lives in England • Born in Dec 1968
Kumar & Co Accountants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holden Thomas Limited
Mr Jaspal Singh Bhohi and Susan Kumar are mutual people.
Active
Holden Granat LLP
Mr Jaspal Singh Bhohi and Susan Kumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 20 May 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Jan 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 21 Feb 2023
Confirmation statement made on 17 May 2022 with updates
Submitted on 20 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 23 Feb 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 15 Jun 2021
Repayment History
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