HS

HS SECRETARIAL LIMITED

Active

Company number 04069036

Cambridge, England · Incorporated 11 September 2000

50/60 Station Road, Cambridge, CB1 2JH, England

Last updated on 29 March 2026

Solicitors · SIC 69102

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

Company history

Previous company names

IMAGETODAY LIMITED · 11 September 2000 – 1 November 2000

HBS SECRETARIAL LIMITED · 1 November 2000 – 5 September 2003

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
11 September 2025
Next due
25 September 2026
1 week 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
Hcr Legal Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 December 2003 View
Legacy
Annual Return
22 September 2003 View
Certificate Change Of Name Company
Change Of Name
5 September 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
24 October 2001 View
Legacy
Annual Return
4 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Accounts
27 June 2001 View
Memorandum Articles
Incorporation
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Address
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Incorporation Company
Incorporation
11 September 2000 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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