Squire Patton Boggs Secretarial Services Limited

Active02911328 Private limited company

Incorporated: 22 March 1994 (32 years)
Previously known as: Squire Sanders Secretarial Services Limited (until 30 May 2014)
SSH Secretarial Services Limited (until 4 January 2012)
Hammonds Secretarial Services Limited (until 31 December 2010)
Earlier: Rutland Nominees (No.2) Limited
Industry: Other service activities n.e.c. (96090)
Directors: Andrew James Wilkinson
Owned by: Squire Patton Boggs (UK) LLP
Accounts type: Dormant
Region: West Midlands
Address: Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilkinson, Andrew James

Director · Appointed 1 May 2026

Also at Mori & Co Capital Limited, Hamsard 3862 Limited, Hamsard 3863 Limited · more companies

British

Born June 1969 (57)

Officer history (19 former)

1 May 2026

Appointed Wilkinson, Andrew James as Director

30 April 2026

Resigned Jones, Jonathan James as Director

1 January 2020

Appointed Jones, Jonathan James as Director

1 January 2020

Resigned Haxby, Jane Louise as Director

1 January 2017

Resigned Crossley, Peter Mortimer as Director

1 January 2017

Appointed Haxby, Jane Louise as Director

1 May 2008

Resigned Gilbey, Bernhard David as Secretary

1 May 2008

Resigned Gilbey, Bernhard David as Director

4 December 2006

Resigned Burns, Richard as Secretary

4 December 2006

Appointed Gilbey, Bernhard David as Secretary

4 December 2006

Resigned Burns, Richard as Director

4 December 2006

Appointed Gilbey, Bernhard David as Director

10 November 2004

Appointed Crossley, Peter Mortimer as Director

10 November 2004

Resigned Jones, Christopher William as Director

28 June 2002

Appointed Burns, Richard as Director

28 June 2002

Appointed Burns, Richard as Secretary

28 June 2002

Appointed Jones, Christopher William as Director

28 June 2002

Resigned Gordon, Simon Michael as Director

28 June 2002

Resigned Stimpson, Barry John as Director

28 June 2002

Resigned Allen, Nicholas Pattinson as Director

28 June 2002

Resigned Cliff, Paul as Director

28 June 2002

Resigned Gordon, Simon Michael as Secretary

28 June 2002

Resigned Hull, David Julian as Director

28 June 2002

Resigned Walters, Sarah Diane as Secretary

5 December 2001

Resigned Hamill, Robert as Director

9 July 2001

Resigned Chohan, Baljit Singh as Director

8 June 2001

Resigned Fleet, Stuart Christopher as Director

6 March 2001

Appointed Hull, David Julian as Director

6 March 2001

Appointed Cliff, Paul as Director

6 March 2001

Appointed Hamill, Robert as Director

15 February 2001

Appointed Fleet, Stuart Christopher as Director

1 June 2000

Appointed Stimpson, Barry John as Director

29 March 2000

Appointed Chohan, Baljit Singh as Director

29 March 2000

Appointed Walters, Sarah Diane as Secretary

1 March 2000

Resigned Ainsworth, Keith as Director

6 November 1997

Appointed Ainsworth, Keith as Director

22 March 1994

Appointed Gordon, Simon Michael as Secretary

22 March 1994

Appointed Allen, Nicholas Pattinson as Director

22 March 1994

Appointed Gordon, Simon Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Squire Patton Boggs (UK) LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc335584

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Squire Patton Boggs (UK) LLP

Devonshire Promotions Limited Owns 75–100% of shares

Devonshire Trustees Limited Owns 75–100% of shares

Farringdon Management Company Proposed for strike-offOwns 75–100% of shares

Hammond Suddards Trustees Limited Owns 75–100% of shares

Hammonds Limited Owns 75–100% of shares

She Consultants Limited Proposed for strike-offOwns 75–100% of shares

Squire Patton Boggs Directors Limited Owns 75–100% of shares

Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares

Hamsard 3811 Limited DissolvedOwns 75–100% of shares

Hamsard 3812 Limited DissolvedOwns 75–100% of shares

Hamsard 3813 Limited DissolvedOwns 75–100% of shares

Hamsard 3839 Limited Owns 75–100% of shares

Hamsard 3858 Limited Owns 75–100% of shares

Hamsard 3862 Limited Owns 75–100% of shares

Hamsard 3863 Limited Owns 75–100% of shares

Hamsard 3864 Limited Owns 75–100% of shares

Hamsard 3865 Limited Owns 75–100% of shares

Hamsard 3866 Limited Owns 75–100% of shares

Hamsard 3869 Limited Owns 75–100% of shares

Hamsard 3870 Limited Owns 75–100% of shares

Hamsard 3871 Limited Owns 75–100% of shares

Hamsard 3872 Limited Owns 75–100% of shares

And 5 more

Squire Patton Boggs Mena LLP Has significant influence or control

Squire Patton Boggs Park Lane Limited Owns 75–100% of shares

Squire Patton Boggs Secretarial Services Limited This company Owns 75–100% of shares

Squire Patton Boggs Secretaries Limited Owns 75–100% of shares

Squire Patton Boggs Service Company Limited Owns 75–100% of shares

Squire Sanders Hammonds Limited Owns 75–100% of shares

Squire Sanders Limited Has significant influence or control

Squire, Sanders & Dempsey (UK) Limited Owns 75–100% of shares

And 2 more

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Termination of appointment of a director
22 June 2026	Replacement filing for the appointment of a director
8 June 2026	Registered office address changed
5 June 2026	Accounts for a dormant company	30 April 2026
3 June 2026	Confirmation statement with no updates	1 June 2026