HS

HH SECRETARIAL SERVICES LIMITED

Active

Company number 09202154

Beaconsfield · Incorporated 3 September 2014

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Dormant
Accounts
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Incorporation Company
Incorporation
3 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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