Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Hca Secretaries Limited
- Incorporated
- 22 October 2018 (8 years)
- Previously known as
- OS Secretaries Limited (until 10 June 2022)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Sundial House 98 High StreetHorsellWokingGU21 4SU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
British
Born April 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12065530
Former controllers (1)
24 July 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hca Secretaries Limited This company Owns 75–100% of shares
Wentworths & Associates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 18 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 31 October 2025 | Director's details changed | |||
| 27 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 16 August 2025 | Director's details changed |
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