Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
St Pauls Secretaries Limited
- Incorporated
- 16 July 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Hill Dickinson LLPNo. 1 St. Pauls SquareLiverpoolL3 9SJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1974 (52)
Director · Appointed 1 December 2020
British
Born October 1974 (52)
Director · Appointed 1 December 2020
British
Born May 1976 (50)
Officer history (15 former)
1 May 2024
1 May 2024
1 December 2020
1 December 2020
1 December 2020
26 January 2018
1 September 2015
30 April 2015
20 June 2014
20 June 2014
29 May 2014
24 September 2008
24 September 2008
24 September 2008
31 August 2005
19 February 2004
14 August 2003
14 August 2003
25 June 2001
25 June 2001
19 December 2000
21 July 1999
2 June 1998
2 June 1998
2 June 1998
2 June 1998
5 June 1997
Resigned Dowson, Joanne as Secretary
5 June 1997
11 July 1996
31 December 1992
Resigned Cole, Jill Erica as Secretary
31 December 1992
Appointed Dowson, Joanne as Secretary
16 July 1991
Appointed Cole, Jill Erica as Secretary
16 July 1991
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 Liability Partnership
Reg. no. Oc314079
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hdco5 Limited Owns 75–100% of shares
Hill Dickinson Business School Limited Owns 75–100% of shares
Hill Dickinson Business Services Limited Owns 75–100% of shares
Hill Dickinson International Limited Owns 75–100% of shares
Hill Dickinson Limited Owns 75–100% of shares
Hill Dickinson Services (London) Limited Owns 75–100% of shares
Hill Dickinson Services Limited Owns 75–100% of shares
Hill Dickinson Trust Corporation Limited Owns 75–100% of shares
Tano Family Holdings Ltd Owns 75–100% of shares
Hill Taylor Dickinson Owns 75–100% of shares
St Pauls Secretaries Limited This company Owns 75–100% of shares
St. Pauls Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registered office address changed | |||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 15 January 2025 | Accounts for a dormant company | 30 April 2024 |
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