# HH Secretarial Services Limited

## Details

- **Company number:** [09202154](https://find-and-update.company-information.service.gov.uk/company/09202154)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Sep 2014
- **Registered office:** 22 WYCOMBE END, BEACONSFIELD, HP9 1NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Lovatt Construction Consultants Ltd](/group/2257) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Melanie Jayne | director | 5 Feb 2025 |  |
| PRESTON, Zoe | 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 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |



## Owned by

HH Secretarial Services Limited → [S&W Partners (Thames Valley) Limited](/company/07164414) → [S&W Partners Holdings Limited](/company/07925770) → [S&W Partners Group Limited](/company/04533948) → [Earps Bidco Limited](/company/16086609) → [Earps Midco 3 Limited](/company/16086470)




## Directors' other companies

- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Newcastle) Limited](/company/13073746)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trust Corporation Limited](/company/02013947)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Trustees Limited](/company/02998714)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [17 Cautley Avenue Limited](/company/10359364)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Athenaeum Secretaries Limited](/company/03970737)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (South East) Limited](/company/02562252)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Oakfield Trustees Limited](/company/02868425)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners Group Limited](/company/04533948)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [S&W Partners (Manchester) Limited](/company/07227232)
- [BARNETT, Melanie Jayne](/person/6384104) - director at [Resolve Advisory Limited](/company/09449562)



## Registered address

348 companies are registered at this address - likely a registration agent.