HS Secretarial Limited
- Company number
- 04069036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2000
- Nature of business
- Solicitors
- Corporate group
- HCR Legal LLP (15 companies)
Registered office
Previous names
- HBS Secretarial Limited (until 5 Sep 2003)
- Imagetoday Limited (until 1 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSON, Inger Myfanwy Donna Blanca | Director | 15 Jan 2024 | |
| THOMAS, Roderick Michael | Director | 28 May 2021 | |
| HARPHAM, Neil Thomas | Director | 18 Jan 2005 | |
| LAWRENCE, James Patrick | Director | 6 Dec 2001 | |
| BROWNE, David William | Director | 15 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcr Legal Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | |
| Harrison Clark Rickerbys Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2021 | 31 Jan 2024 |
| Hewitsons Llp | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 28 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
| 30 Apr 2019 Dormant | £1 | £1 |
| 30 Apr 2018 Dormant | £1 | £1 |
| 30 Apr 2017 Dormant | £1 | £1 |
| 30 Apr 2016 Dormant | £1 | £1 |
| 30 Apr 2015 Dormant | £1 | £1 |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | £1 |
| 30 Apr 2011 Dormant | £1 | £1 |
| 30 Apr 2010 Dormant | £1 | £1 |
| 30 Apr 2009 Dormant | £1 | £1 |
| 30 Apr 2008 Dormant | £1 | £1 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
Connections
Owned by
HS Secretarial Limited → HCR Legal LLP
Directors’ other companies
- ANSON, Inger Myfanwy Donna Blanca - Llp-Member at Worcester Law LLP
- ANSON, Inger Myfanwy Donna Blanca - Director at Harrison Clark Rickerbys Limited
- THOMAS, Roderick Michael - Director at Harrison Clark Rickerbys Services Limited
- THOMAS, Roderick Michael - Director at HC 1217 Ltd
- THOMAS, Roderick Michael - Director at HC 1365 Limited
- THOMAS, Roderick Michael - Llp-Designated-Member at Worcester Law LLP
- THOMAS, Roderick Michael - Llp-Designated-Member at Harrison Clark (Worcester) LLP
- THOMAS, Roderick Michael - Director at Harrison Clark (Nominees) Limited
- THOMAS, Roderick Michael - Director at HC 1218 Limited
- THOMAS, Roderick Michael - Director at Harrison Clark (Shareholding) Limited
Companies at the same address
- 24 Minford Gardens Ltd (08834598)
- Avenir Consultants Limited (04438434)
- Centre For Business Innovation Limited (06839754)
- Dancing Ledge Fic Ltd (15209461)
- Epmk Management Limited (03885402)
- Equine Respiratory Screening Ltd (08720343)
- Exhalation Medical Technology Ltd (07782358)
- Exhalation Technology Ltd (04720331)
- Faerch Ukco I Limited (06624200)
- H 2021 LLP (OC334689)