Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
H S Secretaries Limited
- Incorporated
- 6 February 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Hart Shaw BuildingEuropa LinkSheffield Business ParkS9 1XU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2009
Also at H S Formations Limited · more companies
British
Born February 1964 (62)
Secretary · Appointed 9 December 2004
Also at H S Formations Limited · more companies
British
Corporate Director · Appointed 6 February 2004
Officer history (1 former)
1 February 2009
9 December 2004
9 December 2004
6 February 2004
6 February 2004
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3817165
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- 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 | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 14 October 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 7 February 2024 | Confirmation statement with no updates | 6 February 2024 |
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