Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
H C Secretarial Limited
- Incorporated
- 2 December 2004 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Oliver Richard Hood Smyth
- Accounts type
- Dormant
- Region
- South East
- Address
- CheritonFarnham LaneHaslemereSurreyGU27 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 December 2004
Also at Emma Smyth Limited, Harris Carr Limited
British
Director · Appointed 2 December 2004
British
Born August 1962 (64)
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
Right to appoint and remove directors
British
Born August 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 |
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