KHCS Secretaries Limited

Active04547967 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Karen Millie-James
Accounts type
Dormant
Region
East of England
Address
C/o Novus Partnership Limited Suite 210
575 599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2002
British
Born September 1954 (72)
Officer history (5 former)
15 November 2024
Resigned Felstein, Mark James as Director
15 November 2024
Resigned Felstein, Mark James as Secretary
10 November 2014
Appointed Felstein, Mark James as Director
1 July 2009
Appointed Felstein, Mark James as Secretary
1 July 2009
Resigned Marland, Christopher Brian as Secretary
23 March 2007
Appointed Marland, Christopher Brian as Secretary
23 March 2007
Resigned Walker, Michelle Sarah as Secretary
11 April 2003
Appointed Walker, Michelle Sarah as Secretary
11 April 2003
Resigned Davies, Marilyn as Secretary
27 September 2002
Appointed Millie-James, Karen as Director
27 September 2002
Appointed Davies, Marilyn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
7 October 2025Confirmation statement with no updates27 September 2025
10 September 2025Registered office address changed
22 May 2025Accounts for a dormant company30 September 2024
15 November 2024Termination of appointment of a secretary
Show all recent filings

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