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 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.
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)
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 |
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 |