H h Company Secretarial Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-03-31

Details

Company type Private Limited Company, Active
Company Number 05369495
Record last updated Friday, June 22, 2018 1:50:43 AM UTC
Official Address Radius House 51 Clarendon Road Central
There are 990 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171HP
Sector Non-trading companynon trading

Charts

Visits

H H COMPANY SECRETARIAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-52024-82025-32025-42025-52025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 19, 2014 Annual return Annual return
Registry Mar 19, 2014 Change of particulars for director Change of particulars for director
Registry Mar 19, 2014 Change of particulars for director 5369... Change of particulars for director 5369...
Registry Mar 19, 2014 Change of particulars for director Change of particulars for director
Registry Feb 13, 2014 Change of registered office address Change of registered office address
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Director 5369... Appointment of a man as Director 5369...
Registry Apr 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 5369... Change of particulars for director 5369...
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Jul 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 9, 2006 Annual return Annual return
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Appointment of a director 5369... Appointment of a director 5369...
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 18, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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