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 1955Individual (4 offsprings)Officer
1995-02-17 ~ dissolvedOF - Director → CIF 0Blake, Susan Ruth
Chartered AccountantIndividual (4 offsprings)Officer 1995-02-17 ~ dissolvedOF - Secretary → CIF 0Mrs Susan Ruth Blake
Born in April 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 2
Hunt, Matthew
Chartered Accountant born in August 1941Individual (5 offsprings)Officer 1995-02-17 ~ dissolvedOF - Director → CIF 0Mr Matthew Hunt
Born in August 1941Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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
Ceased
2
- 1
3 Garden Walk, LondonCorporate (1 offspring)Officer1995-02-17 ~ 1995-02-17PE - Nominee Secretary → CIF 0 - 2NOMINEE DIRECTORS LIMITED3 Garden Walk, LondonDissolved Corporate (1 parent, 4 offsprings)Officer1995-02-17 ~ 1995-02-17PE - Nominee Director → CIF 0
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
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 company status is Dissolved.CIF 0H B SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Jubilee House, The Oaks, Ruislip, HA4 7LF
Offspring entities and appointments
Active
1
COMMANDER IT LIMITED
- nowMINILINK COMMUNICATIONS LIMITED - 1999-04-06Jubilee House, The Oaks, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-24 ~ dissolvedCIF 16 - Secretary → ME
Ceased
27
- 114 London Street, Andover, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)628,509 GBP2024-05-31Officer 2002-10-17 ~ 2017-07-11CIF 11 - Secretary → ME
- 2OWNSHARE LIMITED - 1986-04-08204 Northfield Avenue, London, Ealing, EnglandActive Corporate (6 parents)Equity (Company account)10,502 GBP2024-09-30Officer 2002-08-14 ~ 2008-07-21CIF 1 - Secretary → ME
- 3SECOND FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1998-02-1960-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 1997-07-22 ~ 1998-02-03CIF 32 - Director → MEOfficer 1998-02-03 ~ 2000-07-21CIF 24 - Secretary → ME
- 4Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)31,126 GBP2024-03-31Officer 2009-08-03 ~ 2018-03-01CIF 15 - Secretary → ME
- 5HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22The Coach House, Powell Rd, Buckhurst Hill, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)220,073 GBP2025-03-31Officer 1992-11-13 ~ 1993-01-04CIF 28 - Nominee Director → MEOfficer 1992-11-13 ~ 1993-01-04CIF 27 - Nominee Secretary → ME
- 6
CARRINGTON WOOD LIMITED
- nowHELPISSUES LIMITED - 1999-12-06173 High Street, New Malden, SurreyActive Corporate (1 parent)Equity (Company account)9,671 GBP2024-12-05Officer 1999-09-30 ~ 2000-01-10CIF 21 - Director → MEOfficer 1999-09-30 ~ 2000-01-10CIF 20 - Secretary → ME - 7COMMANDER HOLDINGS LIMITED - 2025-09-29Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-11-19 ~ 2018-10-14CIF 17 - Secretary → ME
- 8HUNT DATA SERVICES LIMITED - 1999-09-14Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)-179,882 GBP2024-12-31Officer 1995-09-08 ~ 2018-10-14CIF 18 - Secretary → ME
- 9EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1991-12-13Unit 2 Castle Business Village, Station Road, Hampton, EnglandDissolved Corporate (2 parents)Officer ~ 1992-07-21CIF 29 - Nominee Secretary → ME
- 10SIXTEENTH FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1999-09-17Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (2 parents)Equity (Company account)1,118,353 GBP2024-08-31Officer 1999-04-20 ~ 2000-07-06CIF 22 - Director → MEOfficer 1999-04-20 ~ 2000-07-06CIF 23 - Secretary → ME
- 11Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)10,524 GBP2024-03-31Officer 1995-11-30 ~ 2005-07-01CIF 5 - Secretary → ME
- 12SLEDGEPALM LIMITED - 1984-11-23204 Northfield Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)15 GBP2024-12-31Officer 2005-03-02 ~ 2016-06-01CIF 12 - Secretary → ME
- 13NETBREEZE LIMITED - 2000-06-20The Deeping Practice, Godsey Lane, Market Deeping, PeterboroughDissolved Corporate (8 parents)Officer 2000-06-06 ~ 2000-06-09CIF 19 - Secretary → ME
- 14Ms S Mansurian, Flat 42 Hamilton Court, Hamilton Road, LondonActive Corporate (2 parents)Equity (Company account)61,115 GBP2024-04-05Officer 2012-07-27 ~ 2015-06-24CIF 14 - Secretary → ME
- 15
HUGH R SAMUEL LIMITED
- nowFIRST FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1997-11-2611 Werter Road, LondonDissolved Corporate (2 parents)Officer 1997-07-22 ~ 1997-11-18CIF 31 - Director → ME - 16
HUNT BLAKE LIMITED
- nowFUNPACK TRADING LIMITED - 1994-06-24HUNT BLAKE BUSINESS SERVICES LIMITED - 2003-09-05Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (2 parents)Equity (Company account)58,032 GBP2024-12-31Officer 2001-04-29 ~ 2018-10-14CIF 13 - Secretary → ME - 17
INVISIBLE CITY LIMITED
- nowSIMON MOORHOUSE & ASSOCIATES LIMITED - 2006-09-26Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-82,305 GBP2017-03-31Officer 1997-10-22 ~ 2000-11-08CIF 9 - Secretary → ME - 18SIXTH CLAREMONT SHELF COMPANY LIMITED - 1994-05-05248 Lockwood Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)169,916 GBP2024-06-30Officer 1993-10-18 ~ 1994-04-27CIF 25 - Nominee Director → MEOfficer 1993-10-18 ~ 1994-04-27CIF 26 - Nominee Secretary → ME
- 19APPLYHOME PROPERTY MANAGEMENT LIMITED - 1996-05-23Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (6 parents)Equity (Company account)15 GBP2024-06-24Officer 1996-11-27 ~ 2010-05-25CIF 4 - Secretary → ME
- 20
MOSAI LIMITED
- nowENERTRAN LIMITED - 1998-11-1213 Green Walk, Norwood Green, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)-369,703 GBP2024-10-31Officer 1998-10-16 ~ 1999-05-05CIF 8 - Secretary → ME - 2110 Stadium Court, Stadium Road, Bromborough, WirralDissolved Corporate (2 parents)Officer 1995-10-10 ~ 1997-01-05CIF 10 - Secretary → ME
- 22STANDFIELD LIMITED - 1999-06-09INNOCLEANING CONCEPTS UK LIMITED - 2006-05-16Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)241 GBP2024-09-30Officer 1999-05-06 ~ 2000-05-22CIF 7 - Secretary → ME
- 23145 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)2,301,898 GBP2022-12-31Officer 2000-05-03 ~ 2002-05-17CIF 6 - Secretary → ME
- 2489 Mill Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)495,019 GBP2024-12-31Officer 1999-12-07 ~ 2004-10-28CIF 3 - Secretary → ME
- 25FIRST FOUNTAIN HOUSE GUARANTEE COMPANY LIMITED - 1997-11-06Victory Mill Priestmans Lane, Thornton-le-dale, Pickering, EnglandActive Corporate (14 parents)Equity (Company account)620,642 GBP2024-12-31Officer 1997-07-22 ~ 1997-07-31CIF 30 - Director → MEOfficer 1997-07-22 ~ 1998-07-29CIF 33 - Secretary → ME
- 2671-75 Shelton Street, Covent Garden, London Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2001-07-25 ~ 2003-07-01CIF 2 - Secretary → ME
- 27FOURTH CLAREMONT SHELF COMPANY LIMITED - 1997-06-20Willingham Surgery, 52 Long Lane, Willingham, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)82,655 GBP2024-06-30Officer 1995-08-21 ~ 1997-06-11CIF 34 - Director → MEOfficer 1995-08-21 ~ 1997-06-11CIF 35 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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