Shakespeares Legal Secretaries Limited
- Company number
- 02371054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1989
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Previous names
- Harvey Ingram Limited (until 13 Jul 2004)
- No. 117 Leicester Limited (until 5 Jul 1991)
- Harvey Ingram Secretaries Limited (until 23 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEDDING, Keith Hamilton | Director | 3 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
Connections
Owned by
Shakespeares Legal Secretaries Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Directors’ other companies
- SPEDDING, Keith Hamilton - Director at SP Legal Directors Limited
- SPEDDING, Keith Hamilton - Director at SGH Trustee Services Limited
- SPEDDING, Keith Hamilton - Director at Martineau Secretaries Limited
- SPEDDING, Keith Hamilton - Director at SGH Company Secretaries Limited
- SPEDDING, Keith Hamilton - Director at Berryman Shacklock Limited
- SPEDDING, Keith Hamilton - Director at Wood Glaister Limited
Companies at the same address
- A.B. Produce PLC (02240234)
- A.B. Produce Trading Limited (06018033)
- AB Farms Ltd (09752902)
- Advanced Propulsion Centre UK Limited (08791933)
- Alani Nutrition UK Ltd (14489953)
- Amniotics Limited (10478446)
- Ampa Ventures Limited (13254321)
- Ansell (U.K.) Limited (01458684)
- Backoffice Associates Europe (UK) Limited (06518181)
- Backoffice Associates Limited (07155824)