HG SECRETARIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HG SECRETARIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HG SECRETARIES LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250589. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HG SECRETARIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS
WEYBRIDGE
KT13 9LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOTION INVESTMENTS LIMITED (until 06/03/2009)
DDL43 LIMITED (until 20/08/2007)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASPAL SINGH BHOHI Dec 1968 British Director 2019-10-11 CURRENT
MRS SUSAN KUMAR Sep 1968 British Director 2019-10-11 CURRENT
MR DANIEL JAMES DWYER May 1975 British Director 2007-05-17 UNTIL 2007-05-17 RESIGNED
MRS JOY ELIZABETH GRANAT Nov 1959 British Director 2009-03-07 UNTIL 2019-10-11 RESIGNED
GMGCOSEC LIMITED Corporate Secretary 2007-05-17 UNTIL 2009-03-13 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-05-17 UNTIL 2007-05-17 RESIGNED
ABDUL HAMID MEHDYOUN Apr 1950 British Director 2007-05-17 UNTIL 2009-03-07 RESIGNED
MR RUSSELL GRANAT Jun 1960 British Director 2009-03-07 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kumar & Co Accountants Ltd 2019-10-11 Walton-On-Thames   Ownership of shares 75 to 100 percent
Mr Russell Granat 2016-04-06 - 2019-10-11 6/1960 Weybridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HG SECRETARIES LIMITED 2023-02-22 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2022-02-24 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2021-06-16 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2019-10-12 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2018-06-28 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2018-01-31 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2017-01-28 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2016-01-29 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - HG SECRETARIES LIMITED 2015-01-28 31-05-2014 £1 Cash £1 equity

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