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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hunt, Matthew
Chartered Accountant born in August 1941Individual (7 offsprings)Officer1995-02-17 ~ nowOF - Director → CIF 0Mr Matthew Hunt
Born in August 1941Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Blake, Susan Ruth
Chartered Accountant born in April 1955Individual (4 offsprings)Officer1995-02-17 ~ nowOF - Director → CIF 0Blake, Susan Ruth
Chartered AccountantIndividual (4 offsprings)Officer1995-02-17 ~ nowOF - Secretary → CIF 0Mrs Susan Ruth Blake
Born in April 1955Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
NOMINEE SECRETARIES LTD
NOMINEE SECRETARIES LIMITED 058561073 Garden Walk, LondonActive Corporate (3 parents, 1442 offsprings)Officer1995-02-17 ~ 1995-02-17OF - Nominee Secretary → CIF 0 - 4
NOMINEE DIRECTORS LTD
NOMINEE COMPANY DIRECTORS LIMITED - nowMCS DIRECTORS LIMITED - 2000-02-14 038552593 Garden Walk, LondonDissolved Corporate (2329 offsprings)Officer1995-02-17 ~ 1995-02-17OF - Nominee Director → CIF 0
Company in focus
H B SECRETARIES LIMITED
Period: 1995-08-16 ~ 2019-02-26
Company number: 03023117
Registered names
H B SECRETARIES LIMITED - Dissolved
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
InfoH B S SECRETARIES (UK) LIMITED - 1995-08-16Registered number 03023117Jubilee House, The Oaks, Ruislip, Middlesex HA4 7LFPRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2019-02-26 (24 years). The status of the company number is Dissolved.CIF 0H B SECRETARIES LIMITED
SRegistered number missingJubilee House, The Oaks, Ruislip, HA4 7LFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
ADVANCENET EUROPE LIMITED
0456521214 London Street, Andover, Hampshire, United KingdomActive Corporate (8 parents)Officer2002-10-17 ~ 2017-07-11CIF 11 - Secretary → ME - 2APOLLO PAYROLL LTD - now
COMMANDER HOLDINGS LIMITED
- 2025-09-29 036707793rd Floor 166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer1998-11-19 ~ 2018-10-14CIF 17 - Secretary → ME - 3OWNSHARE LIMITED - 1986-04-08204 Northfield Avenue, London, Ealing, EnglandActive Corporate (23 parents)Officer2002-08-14 ~ 2008-07-21CIF 1 - Secretary → ME
- 4
BRICK FARM MANAGEMENT LIMITED
049243003rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (15 parents)Officer2009-08-03 ~ 2018-03-01CIF 15 - Secretary → ME - 7
ENDERWADE FLAT MANAGEMENT LIMITED
025957223rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer1995-11-30 ~ 2005-07-01CIF 5 - Secretary → ME - 8SLEDGEPALM LIMITED - 1984-11-23204 Northfield Avenue, London, EnglandActive Corporate (20 parents)Officer2005-03-02 ~ 2016-06-01CIF 12 - Secretary → ME
- 9
HAMILTON COURT MANAGEMENT (EALING) LIMITED
01902920C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, EnglandActive Corporate (31 parents)Officer2012-07-27 ~ 2015-06-24CIF 14 - Secretary → ME - 10HUNT BLAKE CONSULTANCY LTD - now
HUNT BLAKE LIMITED
- 2025-09-05 02925752HUNT BLAKE BUSINESS SERVICES LIMITED
- 2003-09-05 02925752FUNPACK TRADING LIMITED - 1994-06-243rd Floor 166 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2001-04-29 ~ 2018-10-14CIF 13 - Secretary → ME - 11INVISIBLE CITY LIMITED - now
SIMON MOORHOUSE & ASSOCIATES LIMITED
- 2006-09-26 03453670Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, EnglandDissolved Corporate (3 parents)Officer1997-10-22 ~ 2000-11-08CIF 9 - Secretary → ME - 12APPLYHOME PROPERTY MANAGEMENT LIMITED - 1996-05-23Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (14 parents)Officer1996-11-27 ~ 2010-05-25CIF 4 - Secretary → ME
- 14
NEWBURY FACILITIES LIMITED
0302743623a Breachfield, Burghclere, Newbury, BerkshireDissolved Corporate (5 parents)Officer1995-02-28 ~ 2000-02-26CIF 19 - Secretary → ME - 15
NOWINFO ENTERPRISES LIMITED
0293058310 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (7 parents)Officer1995-10-10 ~ 1997-01-05CIF 10 - Secretary → ME - 17
QXTEL LIMITED
03984645145 City Road, London, EnglandActive Corporate (13 parents)Officer2000-05-03 ~ 2002-05-17CIF 6 - Secretary → ME - 18
TAMINEH LTD
0388993089 Mill Hill Road, London, EnglandActive Corporate (5 parents)Officer1999-12-07 ~ 2004-10-28CIF 3 - Secretary → ME - 19
VIJAYESWARI (UK) LIMITED
0425923071-75 Shelton Street, Covent Garden, London Shelton Street, Covent Garden, London, EnglandDissolved Corporate (7 parents)Officer2001-07-25 ~ 2003-07-01CIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.