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H-E SECRETARIES LIMITED

H-E SECRETARIES LIMITED is an active private limited company, incorporated on 18 August 2009. The nature of the business is Dormant Company. The company's registered office is on Tamworth Road, Croydon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. H-E SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06993312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 139 TAMWORTH ROAD
Post TownCROYDON
CountySURREY
PostcodeCR0 1XU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
H-E SECRETARIES LIMITED

Directors

(The company's officers)
MR DANIEL STEPHEN WEEDEN
(~40 year old British national)
39 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/05/2013
MR DAVID WILLIAM WEEDEN
(~70 year old British national)
16 LISMORE ROAD, SOUTH CROYDON, SURREY, CR2 7QA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2009

Shareholders

(Persons of Significant Control)
Mr David William Weeden
(~70 year old British national)
39, Tamworth Road, Croydon, Surrey, CR0 1XU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
DALEPARK MANAGEMENT LIMITED
  • MR DAVID WILLIAM WEEDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H-E SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 1XU.

Map of H-E SECRETARIES LIMITED at local scale
Map of H-E SECRETARIES LIMITED at local scale
Map of H-E SECRETARIES LIMITED at district scale
Map of H-E SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 1XU

Other companies with registered offices in CR0 1XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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