HCA Secretaries Limited
- Company number
- 11634267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2018
- Nature of business
- Dormant Company
- Corporate group
- Hamlyns Limited (2 companies)
Registered office
Previous names
- OS Secretaries Limited (until 10 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver George Spevack | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2018 | 24 Jul 2025 |
| Hamlyns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
Connections
Owned by
HCA Secretaries Limited → Hamlyns Limited
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