Boodle Hatfield Secretarial Limited
At least 12 active companies · at least 1 proposed for strike-off
These details are public data from the Companies House register.
Appointments 13 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 29 November 1994
Active
Net assets £89.5M, 2024 accounts (newer filed) · Incorporated 1976
Corporate Secretary · Appointed 26 October 1999
Active
Net assets £4.7M, 2025 full accounts · Incorporated 1999
Corporate Secretary · Appointed 7 January 1999
Active
Small accounts · Incorporated 1998
Corporate Secretary · Appointed 8 September 2010
Active
Net assets £19.5k, 2024 accounts (newer filed) · Incorporated 1996
Corporate Secretary · Appointed 29 November 1994
Active
Net assets £200, 2024 accounts (newer filed) · Incorporated 1977
Corporate Secretary · Appointed 29 November 1994
Active
Net assets £2, 2024 accounts (newer filed) · Incorporated 1978
Corporate Secretary · Appointed 11 August 1994
Active
Net assets -£9.0M, 2025 group accounts · Incorporated 1994
Corporate Secretary · Appointed 25 October 2024
Active
Full accounts · Incorporated 2011
Corporate Secretary · Appointed 12 July 2018
Active
Net assets £1, 2024 accounts (newer filed) · Incorporated 2017
Corporate Secretary · Appointed 27 February 2013
Proposed for strike-off
Small accounts · Incorporated 2012
Corporate Secretary · Appointed 15 July 2004
Active
Total exemption full accounts · Incorporated 2003
Corporate Secretary · Appointed 24 March 2000
Active
Net assets £2, 2024 accounts (newer filed) · Incorporated 2000
Corporate Secretary · Appointed 27 September 1994
Active
Total exemption full accounts · Incorporated 1994
Former appointments (77)
Corporate Secretary · Appointed 23 May 2018 · Resigned 5 October 2021
Company active
Corporate Secretary · Appointed 1 April 2016 · Resigned 4 May 2021
Company active
Corporate Secretary · Appointed 14 March 2016 · Resigned 8 June 2020
Company active
Corporate Secretary · Appointed 14 May 2013 · Resigned 30 May 2013
Company active
Corporate Secretary · Appointed 15 February 2011 · Resigned 25 April 2014
Company active
Corporate Secretary · Appointed 11 January 2008 · Resigned 22 December 2020
Company active
Corporate Secretary · Appointed 23 October 2007 · Resigned 23 October 2007
Company active
Corporate Director · Appointed 23 October 2007 · Resigned 16 November 2007
Company active
Corporate Secretary · Appointed 23 October 2007 · Resigned 23 October 2007
Company active
Corporate Director · Appointed 23 October 2007 · Resigned 16 November 2007
Company active
Corporate Secretary · Appointed 23 October 2007 · Resigned 23 October 2007
Company active
Corporate Director · Appointed 23 October 2007 · Resigned 16 November 2007
Company active
Corporate Secretary · Appointed 30 July 2007 · Resigned 11 March 2009
Company active
Corporate Secretary · Appointed 25 July 2007 · Resigned 31 December 2008
Company active
Corporate Secretary · Appointed 10 July 2007 · Resigned 8 April 2008
Company active
Corporate Secretary · Appointed 13 April 2007 · Resigned 19 November 2009
Company active
Corporate Secretary · Appointed 10 April 2007 · Resigned 31 December 2010
Company active
Corporate Secretary · Appointed 16 February 2007 · Resigned 22 July 2019
Company active
Corporate Secretary · Appointed 5 December 2006 · Resigned 31 October 2018
Company active
Corporate Secretary · Appointed 14 September 2006 · Resigned 20 September 2006
Company active
Corporate Secretary · Appointed 30 June 2006 · Resigned 5 July 2006
Company dissolved
Corporate Director · Appointed 30 June 2006 · Resigned 5 July 2006
Company dissolved
Corporate Secretary · Appointed 16 June 2006 · Resigned 26 October 2006
Company active
Corporate Secretary · Appointed 27 January 2006 · Resigned 8 February 2011
Company active
Corporate Secretary · Appointed 15 December 2005 · Resigned 16 January 2006
Company active
Corporate Secretary · Appointed 10 November 2005 · Resigned 14 February 2006
Company active
Corporate Secretary · Appointed 11 July 2005 · Resigned 12 May 2008
Company active
Corporate Secretary · Appointed 21 June 2005 · Resigned 2 September 2005
Company active
Corporate Secretary · Appointed 9 June 2005 · Resigned 8 February 2011
Company active
Corporate Secretary · Appointed 12 May 2005 · Resigned 23 October 2006
Company active
Corporate Secretary · Appointed 4 February 2005 · Resigned 1 November 2005
Company active
Corporate Secretary · Appointed 14 January 2005 · Resigned 7 April 2010
Company active
Corporate Secretary · Appointed 7 December 2004 · Resigned 17 May 2010
Company active
Corporate Secretary · Appointed 27 November 2003 · Resigned 2 February 2004
Company active
Corporate Secretary · Appointed 25 November 2003 · Resigned 22 December 2003
Company proposed for strike-off
Corporate Secretary · Appointed 13 August 2003 · Resigned 1 June 2012
Company active
Corporate Secretary · Appointed 4 August 2003 · Resigned 18 December 2003
Company active
Corporate Secretary · Appointed 31 July 2003 · Resigned 26 September 2003
Company active
Corporate Secretary · Appointed 18 June 2003 · Resigned 6 August 2018
Company active
Corporate Secretary · Appointed 23 May 2003 · Resigned 30 June 2004
Company active
Corporate Secretary · Appointed 6 May 2003 · Resigned 12 August 2015
Company active
Corporate Secretary · Appointed 16 April 2003 · Resigned 30 April 2004
Company active
Corporate Secretary · Appointed 27 February 2003 · Resigned 5 August 2003
Company active
Corporate Secretary · Appointed 27 February 2003 · Resigned 5 August 2003
Company active
Corporate Secretary · Appointed 27 February 2003 · Resigned 5 August 2003
Company active
Corporate Secretary · Appointed 27 February 2003 · Resigned 5 August 2003
Company active
Corporate Secretary · Appointed 29 November 2002 · Resigned 1 June 2012
Company active
Corporate Secretary · Appointed 29 November 2002 · Resigned 4 April 2003
Company active
Corporate Secretary · Appointed 16 October 2002 · Resigned 24 October 2002
Company active
Corporate Secretary · Appointed 16 October 2002 · Resigned 24 October 2002
Company active
Corporate Secretary · Appointed 6 August 2002 · Resigned 1 May 2004
Company active
Corporate Secretary · Appointed 10 July 2002 · Resigned 18 November 2002
Company active
Corporate Secretary · Appointed 30 May 2002 · Resigned 11 February 2003
Company active
Corporate Secretary · Appointed 8 May 2002 · Resigned 8 August 2002
Company active
Corporate Secretary · Appointed 13 March 2002 · Resigned 17 November 2011
Company active
Corporate Secretary · Appointed 10 December 2001 · Resigned 27 February 2002
Company active
Corporate Secretary · Appointed 7 November 2001 · Resigned 21 November 2001
Company active
Corporate Secretary · Appointed 13 September 2001 · Resigned 15 July 2004
Company active
Corporate Secretary · Appointed 2 July 2001 · Resigned 1 April 2005
Company active
Corporate Secretary · Appointed 1 March 2001 · Resigned 12 July 2010
Company active
Corporate Secretary · Appointed 22 January 2001 · Resigned 22 March 2007
Company active
Corporate Secretary · Appointed 9 October 2000 · Resigned 13 September 2017
Company active
Corporate Secretary · Appointed 7 August 2000 · Resigned 27 February 2003
Company active
Corporate Secretary · Appointed 23 May 2000 · Resigned 4 August 2004
Company active
Corporate Secretary · Appointed 11 May 2000 · Resigned 1 June 2012
Company active
Corporate Secretary · Appointed 11 May 2000 · Resigned 1 June 2012
Company active
Corporate Secretary · Appointed 8 May 2000 · Resigned 1 June 2012
Company active
Corporate Secretary · Appointed 12 March 1999 · Resigned 27 March 2001
Company active
Corporate Secretary · Appointed 4 January 1999 · Resigned 8 January 1999
Company active
Corporate Secretary · Appointed 24 February 1998 · Resigned 4 April 1998
Company active
Corporate Secretary · Appointed 23 February 1998 · Resigned 30 March 1998
Company active
Corporate Secretary · Appointed 29 January 1998 · Resigned 26 March 1999
Company active
Corporate Secretary · Appointed 13 January 1997 · Resigned 4 May 2001
Company active
Corporate Secretary · Appointed 29 November 1996 · Resigned 16 February 1998
Company active
Corporate Director · Appointed 19 July 1996 · Resigned 18 December 1996
Company active
Corporate Secretary · Appointed 5 July 1996 · Resigned 24 June 1998
Company active
Corporate Secretary · Appointed 15 May 1996 · Resigned 1 July 1996
Company active
Works with
Officers serving alongside Boodle Hatfield Secretarial Limited
Barbini, Savina
Director at I.M.I.S.A. (U.K.) Limited
Behbehani, Ahmed Dia
Director at Waterside Nominees Limited
Behbehani, Dia
Director at Waterside Nominees Limited
Boon Lee, Tan
Director at Cititel International Hospitality Limited
Bowring, Timothy Henry Warrell
Director at 6 Bevis Marks Limited
Brennan, Mark
Director at 6 Bevis Marks Limited