Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
HTC Secretarial Services Limited
- Incorporated
- 17 December 1996 (29 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Priory CourtTuscam WayCamberleyGU15 3YX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2009
British
Born March 1959 (67)
Director · Appointed 22 April 2009
British
Born February 1978 (48)
Director · Appointed 16 June 2005
French
Born December 1972 (53)
Corporate Secretary · Appointed 1 January 1997
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Chayofa Properties Limited, Club Maritimo Properties Limited · more companies
Officer history (14 former)
31 March 2025
18 November 2019
6 June 2019
31 March 2019
23 August 2017
17 December 2015
26 June 2013
24 May 2012
4 May 2012
13 January 2012
27 October 2011
27 October 2011
31 December 2009
1 September 2009
1 July 2009
1 July 2009
30 May 2009
22 April 2009
28 September 2007
24 July 2006
16 June 2005
16 June 2005
9 July 2004
24 October 2003
24 May 2002
12 August 1999
1 January 1997
1 January 1997
20 December 1996
17 December 1996
17 December 1996
17 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03195365
Other holdings 1
Companies where HTC Secretarial Services Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
HTC Secretarial Services Limited This company Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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 | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 28 February 2025 | Confirmation statement with no updates | 28 February 2025 |
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