Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Capita Group Secretary Limited
- Incorporated
- 27 April 1989 (37 years)
- Previously known as
- Capita Hartshead Solway Limited (until 25 November 2008)Capita Hartshead Ltd (until 10 November 2008)Hartshead Solway Limited (until 22 December 1997)Earlier: Hartshead Limited, Hartshead Pensions Management Limited, WPF Administration Limited
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born July 1980 (46)
Director · Appointed 29 March 2022
British
Born December 1963 (62)
Corporate Secretary · Appointed 1 December 2008
Officer history (42 former)
2 September 2026
19 August 2024
14 August 2024
30 November 2022
14 November 2022
23 June 2022
1 April 2022
29 March 2022
29 March 2022
31 December 2021
10 December 2021
2 December 2021
30 September 2021
29 January 2021
3 November 2020
15 July 2019
15 July 2019
30 September 2018
30 June 2018
10 May 2018
15 September 2017
30 June 2017
15 December 2016
30 November 2016
17 November 2016
28 February 2015
14 November 2014
28 February 2014
5 December 2013
3 July 2013
21 June 2013
25 January 2013
7 April 2010
22 October 2009
22 October 2009
22 October 2009
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2007
31 March 2007
31 July 2005
31 July 2005
12 March 2003
2 January 2002
2 January 2002
22 January 1999
Resigned Wheeler, Nicholas Neil as Director
22 January 1999
29 July 1998
29 July 1998
29 July 1998
Resigned Ingamells, Stephen John as Secretary
8 July 1998
Resigned Addenbrooke, Michael as Director
30 June 1998
30 April 1998
31 May 1997
31 May 1997
Resigned Bolongaro, Terence as Director
31 May 1997
18 April 1997
28 February 1997
28 February 1997
24 May 1995
24 May 1995
Appointed Wheeler, Nicholas Neil as Director
24 May 1995
18 May 1995
Appointed Ingamells, Stephen John as Secretary
18 May 1995
24 July 1992
Resigned Wood, Brian as Director
5 February 1992
Appointed Addenbrooke, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02299747
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited This company Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | ||||
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 15 October 2025 | Director's details changed | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 |
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