# HG Secretaries Limited

## Details

- **Company number:** [06250589](https://find-and-update.company-information.service.gov.uk/company/06250589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2007
- **Registered office:** SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Ddl43 Limited (until 20 Aug 2007)
- Notion Investments Limited (until 6 Mar 2009)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Granat | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Oct 2019 |
| Kumar & Co Accountants Ltd | ownership-of-shares-75-to-100-percent | 11 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 | £1 | £1 |
| 31 May 2025 | £1 | £1 |
| 31 May 2024 | £1 | £1 |
| 31 May 2023 | £1 | £1 |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | £1 |
| 31 May 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |
| 31 May 2017 | £1 | £1 |
| 31 May 2016 | £1 | £1 |
| 31 May 2015 | £1 | £1 |
| 31 May 2014 | £1 | £1 |
| 31 May 2013 | £1 | £1 |
| 31 May 2012 | £1 | £1 |
| 31 May 2011 | £1 | £1 |
| 31 May 2010 | £1 | £1 |
| 31 May 2009 | £1 | £1 |
| 31 May 2008 | £1 | £1 |



## Owned by

HG Secretaries Limited → [Kumar & Co Accountants Ltd](/company/06544677)





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