Company Information for HP SECRETARIAL SERVICES LIMITED
NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB,
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Company Registration Number
01755417
Private Limited Company
Active |
Company Name | |
---|---|
HP SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB Other companies in NN1 | |
Company Number | 01755417 | |
---|---|---|
Company ID Number | 01755417 | |
Date formed | 1983-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 13:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD MARK COULDRAKE |
||
DANIEL BANTON |
||
CHARLES RICHARD BENNION |
||
ROBERT PETER COLMAN |
||
GERALD MARK COULDRAKE |
||
JOHN KENELM CHARLES HERD |
||
NATHAN JON HORTON |
||
BEN MABBOTT |
||
CHRISTOPHER MARK DAVID REES |
||
MATTHEW ROBERT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD BENNION |
Director | ||
JENNIFER KATHERINE BURNHAM |
Director | ||
CHARLES RICHARD BENNION |
Director | ||
SARAH HARRIET BANNER |
Director | ||
ANDREW JONATHAN BARNES |
Director | ||
ANDREW ROGER BURNELL |
Director | ||
FRANCESCA DAWN BETTERMANN |
Director | ||
PETER CHARLES COX |
Director | ||
ELIZABETH MARY NORTON FAIRCHILD |
Director | ||
JAMES CROSS |
Director | ||
SIOBHAN MARIA DUFF |
Director | ||
JENNY FLUDE |
Director | ||
JACQUELINE EVA CACHIA |
Director | ||
ANGELA LOUISE BOUGHTON |
Director | ||
ANDREW THOMAS ARMITAGE |
Director | ||
RACHEL BROWN |
Director | ||
MARTIN JAMES CHECKETTS |
Director | ||
DAVID WILLIAM BROWNE |
Director | ||
TAMMIE FIONA BULLARD |
Director | ||
RICHARD ERNEST BARKER |
Director | ||
JANE ELIZABETH LONG |
Company Secretary | ||
JUDITH HEATHER CLARK |
Company Secretary | ||
JUDITH HEATHER CLARK |
Director | ||
HELEN DAWSON |
Director | ||
ANNAMARIE ELSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H P SECURITY TRUSTEE LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2006-11-09 | Active | |
HP NOMINEES LIMITED | Company Secretary | 1993-05-25 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Company Secretary | 1993-05-25 | CURRENT | 1988-11-04 | Active | |
HP NOMINEES LIMITED | Director | 2012-02-14 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Director | 2012-02-14 | CURRENT | 1988-11-04 | Active | |
DE MERKE ESTATES | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
GLENCALVIE ESTATE | Director | 2007-10-31 | CURRENT | 2001-07-26 | Active | |
HARBOUR INVESTMENTS | Director | 1997-03-26 | CURRENT | 1997-03-10 | Active | |
HP DIRECTORS LIMITED | Director | 2007-03-01 | CURRENT | 1988-11-04 | Active | |
R.P.COLMAN & CO;LIMITED | Director | 2005-04-01 | CURRENT | 1959-04-02 | Active | |
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
HOWPER 763 LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-01-26 | |
HOWPER 739 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-10-15 | |
RF TRUST ENTERPRISES LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
HP DIRECTORS LIMITED | Director | 1992-05-15 | CURRENT | 1988-11-04 | Active | |
HP NOMINEES LIMITED | Director | 1989-02-28 | CURRENT | 1983-03-14 | Active | |
HP NOMINEES LIMITED | Director | 1998-01-26 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Director | 1998-01-26 | CURRENT | 1988-11-04 | Active | |
HP NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Director | 2016-01-01 | CURRENT | 1988-11-04 | Active | |
HP NOMINEES LIMITED | Director | 2016-11-15 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Director | 2016-11-15 | CURRENT | 1988-11-04 | Active | |
HOWPER 909 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-05-23 | |
HOWPER 910 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-05-23 | |
HOWPER 908 LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-05-23 | |
HOWPER 907 LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Dissolved 2017-05-23 | |
HOWPER 904 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HOWPER 905 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HOWPER 906 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HOWPER 901 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HOWPER 902 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HOWPER 903 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-23 | |
HP NOMINEES LIMITED | Director | 2014-04-24 | CURRENT | 1983-03-14 | Active | |
HP DIRECTORS LIMITED | Director | 2014-04-24 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAHID AHMED ALI | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
Change of details for Howes Percival Llp as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER COLMAN | |
AP01 | DIRECTOR APPOINTED MR OLIVER TIM PRITCHARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JON HORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENELM CHARLES HERD | |
AP01 | DIRECTOR APPOINTED MR MILES BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MABBOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH KUDRYL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRANCIS O'BRIEN-MCQUEENIE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Oxford House Cliftonville Northampton NN1 5PN | |
AP01 | DIRECTOR APPOINTED MR BEN MABBOTT | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BENNION | |
CH01 | Director's details changed for Mr Matthew Robert Thompson on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOSEPH KUDRYL | |
AP01 | DIRECTOR APPOINTED MR NATHAN JON HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ELLY FRANKISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN FRANCIS O'BRIEN-MCQUEENIE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURNHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY QUIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY QUIN / 19/06/2013 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BENNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATHERINE BURNHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ELLY FRANKISH / 20/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 16/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BANNER | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIT SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WILMOT | |
AP01 | DIRECTOR APPOINTED MR DANIEL BANTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 16/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILBERT | |
AP01 | DIRECTOR APPOINTED MR BRADLEY QUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL LANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNTER | |
AP01 | DIRECTOR APPOINTED MISS JESSICA ELLY FRANKISH | |
AR01 | 16/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JANE LACEY / 11/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MARIE TURNER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SMALL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIT SINGH / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL JAMES LANT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JANE LACEY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY HUNTER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOUGHTON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENELM CHARLES HERD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP WINTERINGHAM HEAL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE GREEN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN GILBERT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARK COULDRAKE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER COLMAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BARNES / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HARRIET BANNER / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD MARK COULDRAKE / 22/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MARIE TURNER / 02/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY WHEATCROFT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA SMITH / 03/05/2009 | |
288a | DIRECTOR APPOINTED LINDSAY ANNE WHEATCROFT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA COOK / 23/05/2009 | |
288a | DIRECTOR APPOINTED MRS SARAH HARRIET BANNER | |
288a | DIRECTOR APPOINTED MISS HANNAH JANE LACEY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HP SECRETARIAL SERVICES LIMITED
Cash Bank In Hand | 2011-05-01 | £ 2 |
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Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as HP SECRETARIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |