# HCA Secretaries Limited

## Details

- **Company number:** [11634267](https://find-and-update.company-information.service.gov.uk/company/11634267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2018
- **Registered office:** SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, GU21 4SU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Hamlyns Limited](/group/16205) (2 companies)


## 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 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | £1 |
| 30 Jun 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |



## Owned by

HCA Secretaries Limited → [Hamlyns Limited](/company/12065530)





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