HH Secretarial Services Limited
- Company number
- 09202154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Lovatt Construction Consultants Ltd (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Melanie Jayne | Director | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S&W Partners (Thames Valley) Limited | 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 | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
Connections
Owned by
HH Secretarial Services Limited → S&W Partners (Thames Valley) Limited → S&W Partners Holdings Limited → S&W Partners Group Limited → Earps Bidco Limited → Earps Midco 3 Limited
Directors’ other companies
- BARNETT, Melanie Jayne - Director at S&W Partners (Newcastle) Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Trust Corporation Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Trustees Limited
- BARNETT, Melanie Jayne - Director at 17 Cautley Avenue Limited
- BARNETT, Melanie Jayne - Director at Athenaeum Secretaries Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (South East) Limited
- BARNETT, Melanie Jayne - Director at Oakfield Trustees Limited
- BARNETT, Melanie Jayne - Director at S&W Partners Group Limited
- BARNETT, Melanie Jayne - Director at S&W Partners (Manchester) Limited
- BARNETT, Melanie Jayne - Director at Resolve Advisory Limited
Registered address
346 companies are registered at this address - likely a registration agent.