Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Wessex Company Secretaries Limited
- Incorporated
- 12 October 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Robert Henry Stallibrass Hiscocks
- Owned by
- Gareth HornerGiles Martin Bevan-Thomas
- Accounts type
- Dormant
- Region
- South East
- Address
- 8 Newbury StreetAndoverHampshireSP10 1DW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1983 (43)
Pearmain, Nikki
Secretary · Appointed 12 November 2002
British
British
Born June 1965 (61)
Hiscocks, Robert Henry Stallibrass
Director · Appointed 24 October 1994
British
Born November 1942
Officer history (12 former)
30 April 2023
1 May 2022
1 May 2022
1 May 2019
9 August 2017
Resigned Deverill, Isabel Mary as Director
1 May 2016
1 May 2016
Resigned Le Masurier, Richard Paul as Director
14 October 2013
14 October 2007
Resigned Welsh, James Saunders as Director
14 March 2006
15 October 2004
Appointed Deverill, Isabel Mary as Director
12 November 2002
Appointed Pearmain, Nikki as Secretary
12 November 2002
15 October 2001
8 June 2001
8 June 2001
Resigned Carnegy, Colin David as Director
28 April 2000
25 April 2000
14 July 1998
24 October 1994
Appointed Le Masurier, Richard Paul as Director
24 October 1994
24 October 1994
24 October 1994
Appointed Welsh, James Saunders as Director
24 October 1994
Appointed Carnegy, Colin David as Director
24 October 1994
Appointed Hiscocks, Robert Henry Stallibrass as Director
12 October 1994
12 October 1994
12 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1983 (43)
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
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. Oc349755
Former controllers (2)
1 May 2023
1 May 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- 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 | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 13 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 14 October 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 13 October 2023 | Confirmation statement with updates | 12 October 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →