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
    1995-02-17 ~ dissolved
    OF - Director → CIF 0
    Blake, Susan Ruth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Ruth Blake
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    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
    1995-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Hunt
    Born in August 1941
    Individual (5 offsprings)
    Person with significant control
    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
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Director → CIF 0
  • 2
    3 Garden Walk, London
    Corporate (1 offspring)
    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
    Jubilee 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
    Jubilee 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
    Jubilee House, The Oaks, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-12-24 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 15
  • 1
    14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    745,944 GBP2023-05-31
    Officer
    2002-10-17 ~ 2017-07-11
    CIF 6 - Secretary → ME
  • 2
    OWNSHARE LIMITED - 1986-04-08
    204 Northfield Avenue, London, Ealing, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,502 GBP2023-09-30
    Officer
    2002-08-14 ~ 2008-07-21
    CIF 1 - Secretary → ME
  • 3
    Jubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    31,126 GBP2024-03-31
    Officer
    2009-08-03 ~ 2018-03-01
    CIF 10 - Secretary → ME
  • 4
    HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
    EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22
    The Coach House, Powell Rd, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-11-13 ~ 1993-01-04
    CIF 15 - Nominee Director → ME
    Officer
    1992-11-13 ~ 1993-01-04
    CIF 14 - Nominee Secretary → ME
  • 5
    Jubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-19 ~ 2018-10-14
    CIF 12 - Secretary → ME
  • 6
    HUNT DATA SERVICES LIMITED - 1999-09-14
    Jubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -188,381 GBP2023-12-31
    Officer
    1995-09-08 ~ 2018-10-14
    CIF 13 - Secretary → ME
  • 7
    EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1991-12-13
    Unit 2 Castle Business Village, Station Road, Hampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-07-21
    CIF 16 - Nominee Secretary → ME
  • 8
    Jubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,752 GBP2023-03-31
    Officer
    1995-11-30 ~ 2005-07-01
    CIF 5 - Secretary → ME
  • 9
    SLEDGEPALM LIMITED - 1984-11-23
    204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2005-03-02 ~ 2016-06-01
    CIF 7 - Secretary → ME
  • 10
    Ms S Mansurian, Flat 42 Hamilton Court, Hamilton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,115 GBP2024-04-05
    Officer
    2012-07-27 ~ 2015-06-24
    CIF 9 - Secretary → ME
  • 11
    HUNT BLAKE BUSINESS SERVICES LIMITED - 2003-09-05
    FUNPACK TRADING LIMITED - 1994-06-24
    Jubilee House, The Oaks, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    74,013 GBP2023-12-31
    Officer
    2001-04-29 ~ 2018-10-14
    CIF 8 - Secretary → ME
  • 12
    APPLYHOME PROPERTY MANAGEMENT LIMITED - 1996-05-23
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-06-24
    Officer
    1996-11-27 ~ 2010-05-25
    CIF 4 - Secretary → ME
  • 13
    89 Mill Hill Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    490,867 GBP2023-12-31
    Officer
    1999-12-07 ~ 2004-10-28
    CIF 3 - Secretary → ME
  • 14
    71-75 Shelton Street, Covent Garden, London Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-25 ~ 2003-07-01
    CIF 2 - Secretary → ME
  • 15
    FOURTH CLAREMONT SHELF COMPANY LIMITED - 1997-06-20
    Willingham Surgery, 52 Long Lane, Willingham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    26,673 GBP2023-06-30
    Officer
    1995-08-21 ~ 1997-06-11
    CIF 17 - Director → ME
    Officer
    1995-08-21 ~ 1997-06-11
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.