Hg Secretaries Limited, Weybridge
Hg Secretaries Limited is a private limited company. Once, it was called Notion Investments Limited (changed on 2009-03-06). Located at Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ, this 16 years old company was incorporated on 2007-05-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this business: Jaspal B. (appointed on 11 October 2019), Susan K. (appointed on 11 October 2019).
| About | |
|---|---|
| Name: Hg Secretaries Limited | |
| Number: 06250589 | |
| Incorporation date: 2007-05-17 | |
| End of financial year: 31 May |
| Address: |
Springfield House C/o Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Kumar & Co Accountants Ltd
11 October 2019
| Address | 85 Rydens Road, Walton-On-Thames, KT12 3AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06544677 |
| Nature of control: |
75,01-100% shares |
Russell G.
6 April 2016 - 11 October 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The deadline for Hg Secretaries Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was sent on 2023-05-17. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Kumar & Co Accountants Ltd has over 3/4 of shares. This corporate PSC can be reached at Rydens Road, KT12 3AN Walton-On-Thames. Russell G. who has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 15th, January 2024 | accounts |
Free Download
(2 pages)
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