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
    Smyth, Emma Louise
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smyth, Oliver Richard Hood
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Oliver Richard Hood Smyth
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H C SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • H C SECRETARIAL LIMITED
    Info
    Registered number 05302713
    Cheriton, Farnham Lane, Haslemere, Surrey GU27 1HD
    Private Limited Company incorporated on 2004-12-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • H C SECRETARIAL LIMITED
    S
    Registered number missing
    Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Damson Cottage Prestwick Lane, Chiddingfold, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-21 ~ now
    CIF 14 - Secretary → ME
  • 2
    ARA PROOFREADING SERVICES LIMITED - 2004-12-15
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    The Armoury Unit R1 Fort Wallington, Military Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    2 Frewin Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    Cheriton, Farnham Lane, Haslemere
    Active Corporate (2 parents)
    Equity (Company account)
    -33,004 GBP2024-03-31
    Officer
    2005-02-25 ~ now
    CIF 8 - Secretary → ME
  • 6
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    WINTERVEST LIMITED - 2024-01-19
    DROSSGALE LIMITED - 2001-03-15
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,698 GBP2022-12-31
    Officer
    2012-10-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    6 Knatchbull Close, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    2009-12-09 ~ now
    CIF 12 - Secretary → ME
  • 10
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,358 GBP2017-11-30
    Officer
    2010-10-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    Tyte Court Farbury End, Great Rollright, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,022 GBP2023-12-31
    Officer
    2004-12-02 ~ now
    CIF 6 - Secretary → ME
  • 12
    Flat 2 3 Westbourne Villas, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    PY TRAVEL SERVICES LIMITED - 2001-06-05
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210 GBP2022-09-30
    Officer
    2012-10-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    FILBUK 370 LIMITED - 1995-10-12
    Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,945 GBP2023-09-30
    Officer
    2012-10-31 ~ now
    CIF 18 - Secretary → ME
  • 15
    Cheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    CIF 13 - Director → ME
  • 16
    WAZUP LIMITED - 2024-01-23
    Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    144,689 GBP2023-09-30
    Officer
    2012-11-05 ~ now
    CIF 17 - Secretary → ME
Ceased 7
  • 1
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2010-04-19 ~ 2022-01-31
    CIF 21 - Secretary → ME
  • 2
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    6th Floor 19 Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-11 ~ 2022-09-15
    CIF 4 - Secretary → ME
  • 3
    19 South Leys, Fernhurst, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -31,166 GBP2023-12-31
    Officer
    2006-06-16 ~ 2007-10-19
    CIF 1 - Secretary → ME
  • 4
    Marley Copse, Marley Common, Haslemere, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,078 GBP2017-07-31
    Officer
    2010-04-21 ~ 2014-04-29
    CIF 16 - Director → ME
    Officer
    2010-04-21 ~ 2010-04-21
    CIF 15 - Secretary → ME
  • 5
    Bosworths, Slaugham, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 6
    The Tin Can Ferry Yard Industrial Park, Chichester Road, Selsey, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    202,731 GBP2024-03-31
    Officer
    2010-02-05 ~ 2011-09-05
    CIF 22 - Secretary → ME
  • 7
    CONSTRUCTOR (UK) LIMITED - 2010-02-02
    COFI UK LIMITED - 2003-09-30
    Suite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,545,981 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-09-12
    CIF 2 - Secretary → ME

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