# Boodle Hatfield Secretarial Limited

## Details

- **Company number:** [01095632](https://find-and-update.company-information.service.gov.uk/company/01095632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1973
- **Registered office:** 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Boodle Hatfield LLP](/group/45182) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boodle Hatfield Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 30 Apr 2023 | £2 | £2 |
| 30 Apr 2022 | £2 | £2 |
| 30 Apr 2021 | £2 | £2 |
| 30 Apr 2020 | £2 | £2 |
| 30 Apr 2019 | £2 | £2 |
| 30 Apr 2018 | £2 | £2 |
| 30 Apr 2017 | £2 | £2 |
| 30 Apr 2016 | £2 | £2 |
| 30 Apr 2015 | £2 | £2 |
| 30 Apr 2014 | £2 | £2 |
| 30 Apr 2013 | £2 | £2 |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |



## Owned by

Boodle Hatfield Secretarial Limited → [Boodle Hatfield LLP](/company/OC318080)





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