Edwin Coe Secretaries Limited

Active04586068 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
2 Stone Buildings
Lincolns Inn
London
WC2A 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1972
Director · Appointed 25 October 2018
French
Born January 1972 (54)
Director · Appointed 27 February 2004
British
Born October 1961 (65)
Officer history (11 former)
1 April 2024
Appointed Bellau, Daniel Mark as Director
31 March 2024
Resigned Kinch, David Patrick as Director
8 July 2019
Resigned Young, John James as Director
25 October 2018
Resigned Hawrych, Victor as Secretary
25 October 2018
Appointed Terrasse, Alexandre Philippe as Director
25 October 2018
Appointed Young, John James as Director
25 October 2018
Resigned Hawrych, Victor Jaroslaw as Director
24 June 2013
Resigned Harrap, Rachel as Director
24 June 2013
Resigned Zaidi, Ali as Secretary
24 June 2013
Appointed Hawrych, Victor Jaroslaw as Director
17 June 2013
Appointed Hawrych, Victor as Secretary
3 June 2013
Resigned Hawrych, Victor as Secretary
31 May 2013
Appointed Zaidi, Ali as Secretary
30 May 2013
Appointed Harrap, Rachel as Director
13 April 2007
Resigned Scott, Duncan Gerrard Stephen as Secretary
13 April 2007
Appointed Hawrych, Victor as Secretary
27 February 2004
Appointed Scott, Duncan Gerrard Stephen as Secretary
27 February 2004
Resigned Shear, Russell Charles as Secretary
27 February 2004
Appointed Shear, Russell Charles as Director
2 January 2003
Appointed Shear, Russell Charles as Secretary
2 January 2003
Appointed Kinch, David Patrick as Director
2 January 2003
Resigned Rm Registrars Limited as Corporate Secretary
2 January 2003
Resigned Rm Nominees Limited as Corporate Director
8 November 2002
Appointed Rm Registrars Limited as Corporate Secretary
8 November 2002
Appointed Rm Nominees Limited as Corporate Director

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. Oc326366

Group structure 8 companies

Ownership group derived from the Companies House PSC register

EC Trust Corporation Limited Owns 75–100% of shares
Warhorse Partners Limited In liquidationOwns 75–100% of shares (as a trust)
Edwin Coe Secretaries Limited This company Owns 75–100% of shares
Edwin Coe Services Limited Owns 75–100% of shares
G.B. Hooper Holdings Ltd Owns 75–100% of shares
G.B. Hooper & Son Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
17 November 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with no updates8 November 2025
16 January 2025Accounts for a dormant company31 March 2024
14 November 2024Confirmation statement with no updates8 November 2024
2 April 2024Termination of appointment of a director
Show all recent filings

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