HS

HP SECRETARIAL SERVICES LIMITED

Active

Company number 01755417

Northampton, England · Incorporated 22 September 1983

Nene House, 4 Rushmills, Northampton, NN4 7YB, England

Last updated on 27 August 2026

Solicitors · SIC 69102

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODLAW SECRETARIES LIMITED · 22 September 1983 – 27 October 1988

HOWES PERCIVAL SECRETARIAL SERVICES LIMITED · 27 October 1988 – 1 June 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howes Percival Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Termination Director Company With Name
Officers
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
7 January 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Dormant
Accounts
16 February 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
27 February 1998 View
Accounts With Accounts Type Dormant
Accounts
19 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Dormant
Accounts
11 February 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Dormant
Accounts
16 January 1996 View
Legacy
Annual Return
15 December 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
20 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Accounts With Accounts Type Dormant
Accounts
18 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Accounts With Accounts Type Dormant
Accounts
18 February 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Officers
11 December 1992 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
15 June 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Dormant
Accounts
1 February 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Dormant
Accounts
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
28 September 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
18 June 1990 View
Resolution
Resolution
9 May 1990 View
Accounts With Accounts Type Dormant
Accounts
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 November 1988 View
Memorandum Articles
Incorporation
28 October 1988 View
Certificate Change Of Name Company
Change Of Name
26 October 1988 View
Resolution
Resolution
8 September 1988 View
Accounts With Made Up Date
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Address
9 June 1988 View
Resolution
Resolution
8 February 1988 View
Accounts With Made Up Date
Accounts
8 February 1988 View
Legacy
Annual Return
4 December 1987 View
Legacy
Annual Return
20 October 1987 View
Resolution
Resolution
29 July 1987 View
Legacy
Officers
28 February 1987 View
Accounts With Accounts Type Dormant
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
4 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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