# Shakespeares Legal Secretaries Limited

## Details

- **Company number:** [02371054](https://find-and-update.company-information.service.gov.uk/company/02371054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1989
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Renaissance Legal Ltd](/group/109292) (79 companies)


## 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 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £2 | £2 |



## Owned by

Shakespeares Legal Secretaries Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SP Legal Directors Limited](/company/04449786)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustee Services Limited](/company/04236450)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Martineau Secretaries Limited](/company/04242746)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Berryman Shacklock Limited](/company/03226581)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Wood Glaister Limited](/company/04513600)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Limited](/company/02263603)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustees Limited](/company/05561456)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Services Limited](/company/02967653)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Ampa Trust Corporation Limited](/company/13908824)



## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
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- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)