Hgw Secretarial Limited. Head office in Verwood. Check Director.

Hgw Secretarial Limited, Verwood

Hgw Secretarial Limited is a private limited company. Situated at 27 Vicarage Road, Verwood BH31 6DR, the above-mentioned 19 years old enterprise was incorporated on 2005-01-11 and is officially classified as "solicitors" (SIC: 69102).
2 directors can be found in this enterprise: Nicola L. (appointed on 15 November 2013), Simon N. (appointed on 11 January 2005).

About
Name: Hgw Secretarial Limited
Number: 05328979
Incorporation date: 2005-01-11
End of financial year: 31 January


Address:	27 Vicarage Road Verwood BH31 6DR
SIC code:	69102 - Solicitors

Company staff

People with significant control

Harold G Walker Plc

6 April 2016

Address	27 Vicarage Road, Verwood, BH31 6DR, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06907622
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	2
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Hgw Secretarial Limited confirmation statement filing is 2024-01-24. The most current one was submitted on 2023-01-10. The date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary firm Harold G Walker Plc that owns over 3/4 of shares. The corporate PSC can be reached at Vicarage Road, BH31 6DR Verwood.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 25th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-21: 1.00 GBP capital
TM02	Secretary appointment termination on 2015-01-20 filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-20 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (3 pages)
CH01	On 2013-02-28 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from C/O Harold G Walker 21 Oxford Road Bournemouth Dorset BH8 8ET England at an unknown date filed on: 13th, January 2014 \| address	Free Download (1 page)
CH01	On 2013-02-28 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
CH03	On 2013-02-28 secretary's details were changed filed on: 13th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 2013-02-26 filed on: 26th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 11th, January 2010 \| address	Free Download (1 page)
CH01	On 2009-10-02 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
288b	On 2005-01-18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (15 pages)

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