# Capita Group Secretary Limited

## Details

- **Company number:** [02376959](https://find-and-update.company-information.service.gov.uk/company/02376959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1989
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Hartshead Solway Limited (until 22 Dec 1997)
- Hartshead Limited (until 5 Jul 1995)
- Hartshead Pensions Management Limited (until 9 Oct 1992)
- WPF Administration Limited (until 14 Jun 1989)
- Capita Hartshead Ltd (until 10 Nov 2008)
- Capita Hartshead Solway Limited (until 25 Nov 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Claire | director | 29 Mar 2022 | 2 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Business Services Ltd | 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 |
|---|---|
| 31 Dec 2025 | £0 |
| 31 Dec 2024 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |



## Owned by

Capita Group Secretary Limited → [Capita Business Services Ltd](/company/02299747) → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)





## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Holdings Limited](/company/06027254) (06027254)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)
- [Capita International Limited](/company/02683437) (02683437)