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 1
  • Best, Andrew Wilson
    Solicitor-Director born in March 1975
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Wilson Best
    Born in March 1975
    Individual (13 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 4
  • 1
    Smith, Lisa-marie
    Solicitor born in August 1982
    Individual
    Officer
    2005-05-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Russell, Paul Martin
    Solicitor born in August 1982
    Individual
    Officer
    2008-03-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Harris, David Keith
    Solicitor-Director born in January 1945
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Tate, Joanne
    Individual
    Officer
    2005-05-11 ~ 2008-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HSR SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-31
100 GBP2016-05-31
Net assets/liabilities including pension asset/liability
100 GBP2017-05-31
100 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-05-31
100 GBP2016-05-31
Shareholder's fund
100 GBP2017-05-31
100 GBP2016-05-31
Related profiles found in government register
  • HSR SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05449568
    7 South Parade, Doncaster, South Yorkshire DN1 2DY
    Private Limited Company incorporated on 2005-05-11 and dissolved on 2018-06-26 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • HSR SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Law Chambers, 8 South Parade, Doncaster, South Yorkshire, DN1 2ED
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7/8 South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105,374 GBP2016-03-31
    Officer
    2015-12-24 ~ dissolved
    CIF 8 - Director → ME
Ceased 8
  • 1
    22 Cargill Road, Earlsfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-08 ~ 2009-09-04
    CIF 5 - Secretary → ME
  • 2
    28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-03-12 ~ 2008-03-13
    CIF 7 - Secretary → ME
  • 3
    Hill Farm, Brodsworth, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    864,321 GBP2023-12-31
    Officer
    2006-01-23 ~ 2006-03-15
    CIF 6 - Secretary → ME
  • 4
    18 Brunswick Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -504,356 GBP2023-12-31
    Officer
    2009-04-22 ~ 2009-09-08
    CIF 2 - Secretary → ME
  • 5
    7 South Parade, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    40,683 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-05-08
    CIF 3 - Secretary → ME
  • 6
    1 Madison Court, Finningley, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2019-03-31
    Officer
    2007-03-07 ~ 2008-08-12
    CIF 4 - Secretary → ME
  • 7
    Begbies Traynor Central Llp, 11 Clifton Moor Business Village, James Nicolson Link James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2009-05-06
    CIF 1 - Secretary → ME
  • 8
    Randall Business Centre, Randall Park Way, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ 2014-12-09
    CIF 10 - Director → ME

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