Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
HS Secretarial Limited
- Incorporated
- 11 September 2000 (26 years)
- Industry
- Solicitors (69102)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 50/60 Station RoadCambridgeCB1 2JH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2024
British
Born February 1971 (55)
Director · Appointed 28 May 2021
British
Born December 1959 (66)
Director · Appointed 18 January 2005
British
Born September 1961 (65)
British
Born October 1961 (65)
British
Born April 1964 (62)
Officer history (8 former)
15 January 2024
15 January 2024
28 May 2021
1 January 2017
1 January 2017
31 December 2016
20 October 2014
1 June 2012
13 January 2011
Resigned Davies, Elizabeth Anne as Director
7 November 2008
7 November 2008
Appointed Davies, Elizabeth Anne as Director
18 January 2005
6 December 2001
15 June 2001
15 June 2001
17 October 2000
17 October 2000
17 October 2000
17 October 2000
11 September 2000
11 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc382982
Former controllers (2)
31 January 2024
Ceased Harrison Clark Rickerbys Limited — Owns 75–100% of shares
28 May 2021
Ceased Hewitsons LLP — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Aardvark Legal Services Limited Owns 75–100% of shares
Harrison Clark Rickerbys Services Limited Owns 75–100% of shares
HCR Investments Limited Owns 75–100% of shares
HCR Properties (2022) Limited Owns 75–100% of shares
HCR Trust Corporation Limited Owns 75–100% of shares
Acorns (Holdings) Limited Owns 75–100% of shares (as a trust)
Acorns Nurseries Limited Owns 75–100% of shares
New House Farm Cardiff Limited Owns 75–100% of shares
Falcon Housing Association C.I.C. Owns 75–100% of shares (as a trust)
Iota Properties Limited Owns 50–75% of shares
Dorset Freedom Properties Limited Owns 75–100% of shares
RHSG Properties Limited Owns 75–100% of shares
Hewitsons Legal Limited Owns 75–100% of shares
HS Secretarial Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 17 September 2025 | Second filing of Confirmation Statement | 11 September 2024 | ||
| 4 August 2025 | Director's details changed | |||
| 1 August 2025 | Change of details for a person with significant control |
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