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Hca Secretaries Limited

Hca Secretaries Limited is a dormant company incorporated on 22 October 2018 with the registered office located in Woking, Surrey. Hca Secretaries Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11634267
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Sundial House 98 High Street
Horsell
Woking
Surrey
GU21 4SU
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 10 High Street Epsom KT19 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1984
Director • Chartered Accountant • British • Lives in England • Born in Apr 1955
Hamlyns Limited
PSC
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Mutual Companies
Os Accounting Limited
Simon Alexander Spevack and Oliver George Spevack are mutual people.
Active
Hamlyns Limited
Simon Alexander Spevack and Oliver George Spevack are mutual people.
Active
Wentworths & Associates Limited
Oliver George Spevack is a mutual person.
Active
Spevack Ltd
Simon Alexander Spevack is a mutual person.
Active
Practix Technology Limited
Oliver George Spevack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 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
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Oliver George Spevack Details Changed
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Oliver George Spevack (PSC) Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 20 Aug 2022
Hamlyns Limited (PSC) Appointed
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Oliver George Spevack on 14 August 2025
Submitted on 16 Aug 2025
Notification of Hamlyns Limited as a person with significant control on 10 June 2022
Submitted on 24 Jul 2025
Cessation of Oliver George Spevack as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 May 2024
Confirmation statement made on 20 August 2023 with updates
Submitted on 27 Aug 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 20 Aug 2022
Repayment History
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