HP SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
HP SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01755417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
22/09/1983
(41 years and 2 months old)
WEBSITE
http://howespercival.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/10/1988
01/06/1995
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
View all previous names
NORTHAMPTON
NN4 7YB
Telephone: 01223791000
TPS: No
Nene House
4 Rushmills
Northampton
Northamptonshir
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWES PERCIVAL LLP | Active - Accounts Filed | View Report |
| HP SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member James Richard Gareth John (914136215) Appointed |
| 27/05/2024 | Andrew David Harris (926936304) has left the board |
Credit Risk Overview
Want to learn more about HP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWES PERCIVAL LLP | Active - Accounts Filed | View Report |
| HP DIRECTORS LIMITED | Non-Trading | View Report |
| HP NOMINEES LIMITED | Non-Trading | View Report |
| HP SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member James Richard Gareth John (914136215) Appointed |
| 27/05/2024 | Andrew David Harris (926936304) has left the board |
| 27/05/2024 | New Board Member Thomas Keith Redman (930860663) Appointed |
| 27/05/2024 | New Board Member Haydon Anthony Charles Simmonds (925416001) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 27/11/2023 | Jahid Ahmed Ali (917775566) has left the board |
| 26/05/2023 | New Board Member Andrew David Harris (926936304) Appointed |
| 26/05/2023 | New Board Member James David Stephen (930386791) Appointed |
| 12/05/2023 | New Company Secretary Chloe Bristow (930884582) Appointed |
| 12/05/2023 | Gerald Mark Couldrake (900405569) has left the board |
| 11/05/2023 | New Board Member Jahid Ahmed Ali (917775566) Appointed |
| 11/05/2023 | New Board Member James David Stephen (930880880) Appointed |
| 11/05/2023 | New Board Member Andrew David Harris (930880906) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Robert Peter Colman (911947973) has left the board |
| 15/07/2020 | Charles Richard Bennion (900433578) has left the board |
| 03/02/2020 | New Board Member Oliver Tim Pritchard (914247799) Appointed |
| 31/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Nathan Jon Horton (914270949) has left the board |
| 30/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Christopher Mark David Rees (907516593) has left the board |
| 05/10/2018 | John Kenelm Charles Herd (905675332) has left the board |
| 28/09/2018 | Ben Mabbott (921571897) has left the board |
| 28/09/2018 | New Board Member Miles Barnes (925080419) Appointed |
| 21/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | Adam Joseph Kudryl (920088158) has left the board |
| 21/02/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | Benjamin Francis O'Brien-Mcqueenie (919274883) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Board Member Ben Mabbott (921571897) Appointed |
| 21/01/2016 | New Board Member Charles Richard Bennion (900433578) Appointed |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | Charles Richard Bennion (900433578) has left the board |
| 15/01/2016 | New Board Member Nathan Jon Horton (914270949) Appointed |
| 15/01/2016 | New Board Member Adam Joseph Kudryl (920088158) Appointed |
| 15/01/2016 | Jeremy Philip Winteringham Heal (900901754) has left the board |
| 30/12/2015 | New Confirmation Statement filed |
| 25/06/2015 | Jessica Elly Frankish (915815199) has left the board |
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