Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
HCW Secretaries Limited
- Incorporated
- 2 May 1996 (30 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor55 Ludgate HillLondonEC4M 7JW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2020
British
Born June 1971 (55)
Director · Appointed 8 December 2017
British
Born January 1970 (56)
Officer history (6 former)
28 March 2020
8 December 2017
7 December 2017
21 August 2015
22 December 1999
22 December 1999
2 March 1999
2 March 1999
2 May 1997
2 May 1997
2 May 1997
2 May 1996
2 May 1996
2 May 1996
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
Limited Liability Partnership
Reg. no. Oc307043
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Accelerate Community Limited Owns 75–100% of shares
Clark Whitehill Limited Owns 75–100% of shares
Crowe (London) Limited Owns 75–100% of shares
Crowe Clark Whitehill Services Limited Owns 75–100% of shares
Crowe Horwath Limited Owns 75–100% of shares
First C.B. Trustee Limited Owns 75–100% of shares
Crowe Clark Whitehill Recovery Solutions Limited Owns 75–100% of shares
Tradegreen Owns 75–100% of shares
Crowe Financial Planning UK Limited Owns 75–100% of shares
Fifth C.B. Trustee Limited Owns 75–100% of shares
Horwath Clark Whitehill Holdings Limited Owns 75–100% of shares
Horwath Clark Whitehill Owns 75–100% of shares
Lancaster Trading Limited Owns more than 25% of shares
Second C.B.Trustee Limited Owns 75–100% of shares
Viknik Properties Limited Owns more than 25% of shares
HCW Registrars Limited Has significant influence or control
HCW Financial Planning Limited Owns 75–100% of shares
Horwath UK Limited Owns 75–100% of shares
HCW Secretaries Limited This company Owns 75–100% of shares
Horwath HTL Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £2 | £2 | |
| Net Current Assets | £2 | £2 | |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 13 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 17 August 2024 | Accounts for a dormant company | 31 March 2024 |
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