HMG Law Secretarial Limited

Active06163579 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Solicitors (69102)
Directors
Gary Steven Baker
Christopher John Gorrill Parker
Controlled by
Christopher John Gorrill Parker
Accounts type
Dormant
Region
South East
Address
32 Crown Walk
Crown Walk
Bicester
OX26 6HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Gary Steven
Director · Appointed 29 September 2016
British
Born May 1960 (66)
Parker, Christopher John Gorrill
Director · Appointed 29 September 2016
British
Born August 1962 (64)
Officer history (8 former)
16 August 2022
Resigned Ewens, Stephen Edward as Secretary
16 August 2022
Resigned Ewens, Stephen Edward as Director
25 April 2017
Resigned Fuggle, Roland Eric as Director
29 September 2016
Appointed Baker, Gary Steven as Director
29 September 2016
Appointed Parker, Christopher John Gorrill as Director
15 February 2016
Appointed Ewens, Stephen Edward as Secretary
15 February 2016
Resigned Frazer, Robin Hugh as Secretary
15 March 2009
Resigned Johnson, Caroline Ruth as Director
7 August 2007
Appointed Fuggle, Roland Eric as Director
7 August 2007
Appointed Frazer, Robin Hugh as Secretary
7 August 2007
Resigned Ewens, Stephen Edward as Secretary
7 August 2007
Resigned Stapleton, Nicola Jane as Director
7 August 2007
Appointed Johnson, Caroline Ruth as Director
15 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2007
Appointed Ewens, Stephen Edward as Secretary
15 March 2007
Appointed Stapleton, Nicola Jane as Director
15 March 2007
Appointed Ewens, Stephen Edward as Director

Ownership 1 active

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

Christopher John Gorrill Parker
Individual · Notified 29 September 2016
Has significant influence or control
British
Born August 1962 (64)
Former controllers (1)
16 August 2022
Ceased Stephen Edward Ewens — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £2 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£2£1£1£1
Cash£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£2£1£1£1
Net Assets£1£2£1£1£1£1
Shareholder Funds£1£2£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company30 June 2025
26 February 2026Confirmation statement with updates13 February 2026
13 February 2025Micro company accounts30 June 2024
13 February 2025Confirmation statement with updates13 February 2025
13 February 2024Micro company accounts30 June 2023
Show all recent filings

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