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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEVACK, Simon Alexander | Director | 22 Oct 2018 | |
| SPEVACK, Oliver George | Director | 22 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamlyns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2022 | |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £1 | £1 |
| 30 Jun 2025 | - | - |
| 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
Directors’ other companies
- SPEVACK, Oliver George - Director at Hamlyns Limited
- SPEVACK, Oliver George - Director at OS Accounting Limited
- SPEVACK, Oliver George - Director at Wentworths & Associates Limited
- SPEVACK, Simon Alexander - Director at OS Accounting Limited
- SPEVACK, Simon Alexander - Director at Spevack Ltd
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