• UK
  • HTC SECRETARIAL SERVICES LIMITED - 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom

Company Information

Company registration number
03293390
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
England
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England UK

Management

Managing Directors
ALLEN, Christopher John
HUTCHINSON, Daniel Michael
RICKARD, Anna Kathryn
WILKINSON, Veranne Myriam
Company secretaries
HTC NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-12-17
Age Of Company
1996-12-17 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
Hutchinson Trustees Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

HTC SECRETARIAL SERVICES LIMITED Company Description

HTC SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03293390. Its current trading status is "live". It was registered 1996-12-17. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 5 Priory Court .
More information

Get HTC SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Htc Secretarial Services Limited - 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom

1996-12-17 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-13) - CH01

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-15) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-07) - AA

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  • accounts-with-accounts-type-dormant (2020-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • accounts-with-accounts-type-dormant (2019-06-03) - AA

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-27) - AA

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  • accounts-with-accounts-type-dormant (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • accounts-with-accounts-type-dormant (2015-03-12) - AA

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  • accounts-with-accounts-type-dormant (2014-01-17) - AA

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-12-20) - CH04

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • change-person-director-company-with-change-date (2013-04-08) - CH01

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  • accounts-with-accounts-type-dormant (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • change-person-director-company-with-change-date (2012-04-02) - CH01

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-29) - AA

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • accounts-with-accounts-type-dormant (2011-05-19) - AA

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-09) - AA

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-07-30) - 288a

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  • legacy (2009-07-23) - 288b

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-01-22) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2008-04-04) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-19) - AA

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  • legacy (2007-05-25) - 288c

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  • legacy (2007-10-03) - 288b

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  • legacy (2006-11-22) - 288c

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-06-30) - 288c

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  • accounts-with-accounts-type-dormant (2006-02-10) - AA

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  • legacy (2005-12-21) - 363a

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  • legacy (2005-08-26) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-23) - AA

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  • legacy (2004-07-19) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-01) - AA

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  • legacy (2004-12-22) - 363a

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  • legacy (2004-09-13) - 288c

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  • legacy (2003-12-19) - 363s

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  • legacy (2003-10-31) - 288b

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  • legacy (2003-04-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA

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  • legacy (2003-01-08) - 363s

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  • legacy (2002-05-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-03-09) - AA

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  • legacy (2001-12-27) - 363s

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  • legacy (2001-10-05) - 288c

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  • accounts-with-accounts-type-small (2001-03-07) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • accounts-with-accounts-type-small (1999-03-03) - AA

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  • legacy (1999-12-22) - 363s

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  • legacy (1999-09-06) - 288a

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-small (1998-04-21) - AA

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  • legacy (1998-01-14) - 363a

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  • resolution (1997-04-10) - RESOLUTIONS

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  • legacy (1997-02-25) - 288c

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  • legacy (1997-01-16) - 288a

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  • legacy (1997-01-16) - 288b

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  • legacy (1996-12-31) - 288a

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  • incorporation-company (1996-12-17) - NEWINC

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