Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
HG Secretaries Limited
- Incorporated
- 17 May 2007 (19 years)
- Previously known as
- Notion Investments Limited (until 6 March 2009)DDL43 Limited (until 20 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Springfield House C/o Holden Granat Chartered Accountants23 Oatlands DriveWeybridgeKT13 9LZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
British
Born September 1968 (58)
Officer history (6 former)
11 October 2019
11 October 2019
11 October 2019
11 October 2019
13 March 2009
7 March 2009
Resigned Mehdyoun, Abdul Hamid as Director
7 March 2009
7 March 2009
17 May 2007
17 May 2007
17 May 2007
Appointed Mehdyoun, Abdul Hamid as Director
17 May 2007
17 May 2007
17 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06544677
Former controllers (1)
11 October 2019
Ceased Russell Granat — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 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 | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 22 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 1 July 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 23 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 28 February 2025 | Accounts for a dormant company | 31 May 2024 |
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