HCW SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

HCW SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HCW SECRETARIES LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03194089. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HCW SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL DAVID BOSTOCK Jan 1970 British Director 2017-12-08 CURRENT
TINA MARIE ALLISON Jun 1971 British Director 2020-03-28 CURRENT
MR. ALAN DAWSON Jan 1955 British Director 1996-05-02 UNTIL 2017-12-07 RESIGNED
HCW REGISTRARS LIMITED Corporate Secretary 1999-12-22 UNTIL 2015-08-21 RESIGNED
MARRIOTTS LIMITED Nov 1993 Nominee Director 1996-05-02 UNTIL 1997-05-02 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1996-05-02 UNTIL 1997-05-02 RESIGNED
ROMI GLICK Secretary 1999-03-02 UNTIL 1999-12-22 RESIGNED
JUDITH CLARE SLOWEY Nov 1970 Secretary 1997-05-02 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crowe U.K. Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HCW SECRETARIES LIMITED 2023-05-06 31-03-2023 £2 equity
Micro-entity Accounts - HCW SECRETARIES LIMITED 2022-07-06 31-03-2022 £2 equity
Micro-entity Accounts - HCW SECRETARIES LIMITED 2022-02-12 31-05-2021 £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2020-02-28 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2019-03-19 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2018-02-22 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2017-01-25 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2016-01-28 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - HCW SECRETARIES LIMITED 2015-01-14 31-05-2014 £2 Cash £2 equity

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