HMG LAW SECRETARIAL LIMITED - BICESTER


Company Profile Company Filings

Overview

HMG LAW SECRETARIAL LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
HMG LAW SECRETARIAL LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163579. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HMG LAW SECRETARIAL LIMITED - BICESTER

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

32 CROWN WALK
BICESTER
OX26 6HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY STEVEN BAKER May 1960 British Director 2016-09-29 CURRENT
MR CHRISTOPHER JOHN GORRILL PARKER Aug 1962 British Director 2016-09-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-15 UNTIL 2007-03-15 RESIGNED
NICOLA JANE STAPLETON Apr 1970 British Director 2007-03-15 UNTIL 2007-08-07 RESIGNED
MRS CAROLINE RUTH JOHNSON May 1949 British Director 2007-08-07 UNTIL 2009-03-15 RESIGNED
ROLAND ERIC FUGGLE Jun 1951 British Director 2007-08-07 UNTIL 2017-04-25 RESIGNED
STEPHEN EDWARD EWENS Sep 1960 British Director 2007-03-15 UNTIL 2022-08-16 RESIGNED
ROBIN HUGH FRAZER British Secretary 2007-08-07 UNTIL 2016-02-15 RESIGNED
MR STEPHEN EDWARD EWENS Secretary 2016-02-15 UNTIL 2022-08-16 RESIGNED
STEPHEN EDWARD EWENS Sep 1960 British Secretary 2007-03-15 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Gorrill Parker 2016-09-29 8/1962 Bicester   Significant influence or control
Mr Stephen Edward Ewens 2016-06-30 - 2022-08-16 9/1960 Ownership of shares 75 to 100 percent

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HMG LAW LLP BICESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED 2024-02-15 30-06-2023 £2 equity
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED 2023-04-15 30-06-2022 £1 equity
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED 2022-03-17 30-06-2021 £1 equity
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED 2021-02-24 30-06-2020 £1 equity
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED 2020-03-18 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED 2019-03-20 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED 2017-12-08 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED 2016-09-29 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED 2015-07-01 30-06-2015 £1 Cash £1 equity

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HMG LAW LLP BICESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied