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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
    Smyth, Emma Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smyth, Oliver Richard Hood
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Oliver Richard Hood Smyth
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • H C SECRETARIAL LIMITED
    Info
    Registered number 05302713
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey GU27 1HD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 1 month). 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
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressDamson Cottage Prestwick Lane, Chiddingfold, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-04-21 ~ now
    CIF 14 - Secretary → ME
  • 2
    ARA PROOFREADING SERVICES LIMITED - 2004-12-15
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressThe Armoury Unit R1 Fort Wallington, Military Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    icon of address2 Frewin Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressCheriton, Farnham Lane, Haslemere
    Active Corporate (2 parents)
    Equity (Company account)
    -33,004 GBP2024-03-31
    Officer
    icon of calendar 2005-02-25 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    WINTERVEST LIMITED - 2024-01-19
    DROSSGALE LIMITED - 2001-03-15
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,698 GBP2022-12-31
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressThe Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of address6 Knatchbull Close, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    icon of calendar 2009-12-09 ~ now
    CIF 12 - Secretary → ME
  • 10
    icon of addressThe Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,358 GBP2017-11-30
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    icon of addressTyte Court Farbury End, Great Rollright, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,872 GBP2024-12-31
    Officer
    icon of calendar 2004-12-02 ~ now
    CIF 6 - Secretary → ME
  • 12
    icon of addressFlat 2 3 Westbourne Villas, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    PY TRAVEL SERVICES LIMITED - 2001-06-05
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210 GBP2022-09-30
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    FILBUK 370 LIMITED - 1995-10-12
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -537,600 GBP2024-09-30
    Officer
    icon of calendar 2012-10-31 ~ now
    CIF 18 - Secretary → ME
  • 15
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    CIF 13 - Director → ME
  • 16
    WAZUP LIMITED - 2024-01-23
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    144,689 GBP2024-09-30
    Officer
    icon of calendar 2012-11-05 ~ now
    CIF 17 - Secretary → ME
Ceased 7
  • 1
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    icon of calendar 2010-04-19 ~ 2022-01-31
    CIF 21 - Secretary → ME
  • 2
    PARK CHINOIS LTD - 2012-08-30
    DIDIYA LIMITED - 2013-07-04
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ 2022-09-15
    CIF 4 - Secretary → ME
  • 3
    icon of address19 South Leys, Fernhurst, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -21,192 GBP2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2007-10-19
    CIF 1 - Secretary → ME
  • 4
    icon of addressMarley Copse, Marley Common, Haslemere, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,078 GBP2017-07-31
    Officer
    icon of calendar 2010-04-21 ~ 2014-04-29
    CIF 16 - Director → ME
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-21
    CIF 15 - Secretary → ME
  • 5
    icon of addressBosworths, Slaugham, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 6
    icon of addressThe 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
    icon of calendar 2010-02-05 ~ 2011-09-05
    CIF 22 - Secretary → ME
  • 7
    CONSTRUCTOR (UK) LIMITED - 2010-02-02
    COFI UK LIMITED - 2003-09-30
    icon of addressSuite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,076,559 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-12
    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.