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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Blake, Susan Ruth
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ dissolved
    OF - Director → CIF 0
    Blake, Susan Ruth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Ruth Blake
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, Matthew
    Chartered Accountant born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Hunt
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Director → CIF 0
  • 2
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H B SECRETARIES LIMITED

Previous name
H B S SECRETARIES (UK) LIMITED - 1995-08-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
  • H B SECRETARIES LIMITED
    Info
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    Registered number 03023117
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex HA4 7LF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2019-02-26 (24 years). The company status is Dissolved.
    CIF 0
  • H B SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressJubilee House, The Oaks, Ruislip, HA4 7LF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MINILINK COMMUNICATIONS LIMITED - 1999-04-06
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-24 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 18
  • 1
    icon of address14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    628,509 GBP2024-05-31
    Officer
    icon of calendar 2002-10-17 ~ 2017-07-11
    CIF 11 - Secretary → ME
  • 2
    OWNSHARE LIMITED - 1986-04-08
    icon of address204 Northfield Avenue, London, Ealing, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,502 GBP2024-09-30
    Officer
    icon of calendar 2002-08-14 ~ 2008-07-21
    CIF 1 - Secretary → ME
  • 3
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    31,126 GBP2024-03-31
    Officer
    icon of calendar 2009-08-03 ~ 2018-03-01
    CIF 15 - Secretary → ME
  • 4
    COMMANDER HOLDINGS LIMITED - 2025-09-29
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-11-19 ~ 2018-10-14
    CIF 17 - Secretary → ME
  • 5
    HUNT DATA SERVICES LIMITED - 1999-09-14
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -179,882 GBP2024-12-31
    Officer
    icon of calendar 1995-09-08 ~ 2018-10-14
    CIF 18 - Secretary → ME
  • 6
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10,524 GBP2024-03-31
    Officer
    icon of calendar 1995-11-30 ~ 2005-07-01
    CIF 5 - Secretary → ME
  • 7
    SLEDGEPALM LIMITED - 1984-11-23
    icon of address204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2005-03-02 ~ 2016-06-01
    CIF 12 - Secretary → ME
  • 8
    icon of addressMs S Mansurian, Flat 42 Hamilton Court, Hamilton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,115 GBP2024-04-05
    Officer
    icon of calendar 2012-07-27 ~ 2015-06-24
    CIF 14 - Secretary → ME
  • 9
    HUNT BLAKE BUSINESS SERVICES LIMITED - 2003-09-05
    FUNPACK TRADING LIMITED - 1994-06-24
    icon of addressJubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    58,032 GBP2024-12-31
    Officer
    icon of calendar 2001-04-29 ~ 2018-10-14
    CIF 13 - Secretary → ME
  • 10
    SIMON MOORHOUSE & ASSOCIATES LIMITED - 2006-09-26
    icon of addressUnit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,305 GBP2017-03-31
    Officer
    icon of calendar 1997-10-22 ~ 2000-11-08
    CIF 9 - Secretary → ME
  • 11
    APPLYHOME PROPERTY MANAGEMENT LIMITED - 1996-05-23
    icon of addressColin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-06-24
    Officer
    icon of calendar 1996-11-27 ~ 2010-05-25
    CIF 4 - Secretary → ME
  • 12
    ENERTRAN LIMITED - 1998-11-12
    icon of address13 Green Walk, Norwood Green, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -369,703 GBP2024-10-31
    Officer
    icon of calendar 1998-10-16 ~ 1999-05-05
    CIF 8 - Secretary → ME
  • 13
    icon of address23a Breachfield, Burghclere, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2000-02-26
    CIF 19 - Secretary → ME
  • 14
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1997-01-05
    CIF 10 - Secretary → ME
  • 15
    INNOCLEANING CONCEPTS UK LIMITED - 2006-05-16
    STANDFIELD LIMITED - 1999-06-09
    icon of addressUnit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    241 GBP2024-09-30
    Officer
    icon of calendar 1999-05-06 ~ 2000-05-22
    CIF 7 - Secretary → ME
  • 16
    icon of address145 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,301,898 GBP2022-12-31
    Officer
    icon of calendar 2000-05-03 ~ 2002-05-17
    CIF 6 - Secretary → ME
  • 17
    icon of address89 Mill Hill Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    495,019 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2004-10-28
    CIF 3 - Secretary → ME
  • 18
    icon of address71-75 Shelton Street, Covent Garden, London Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2003-07-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.