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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Smith, Lisa-marie
    Solicitor born in August 1982
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Best, Andrew Wilson
    Solicitor-Director born in March 1975
    Individual (36 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson Best
    Born in March 1975
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Russell, Paul Martin
    Solicitor born in August 1982
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Tate, Joanne
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 5
    Harris, David Keith
    Solicitor-Director born in January 1945
    Individual (27 offsprings)
    Officer
    2005-05-11 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HSR SECRETARIAL SERVICES LIMITED

Period: 2005-05-11 ~ 2018-06-26
Company number: 05449568
Registered name
HSR SECRETARIAL SERVICES LIMITED - Dissolved
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 status of the company number 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 10
  • 1
    22 CARGILL ROAD LIMITED
    05809053
    22 Cargill Road, Earlsfield, London
    Active Corporate (8 parents)
    Officer
    2006-05-08 ~ 2009-09-04
    CIF 5 - Secretary → ME
  • 2
    ASKERN HOLDINGS LIMITED
    06532363
    28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2008-03-13
    CIF 7 - Secretary → ME
  • 3
    DANUM FARMING LIMITED
    05684750
    Barnburgh Grange Melton Mill Lane, High Melton, Doncaster, England
    Active Corporate (7 parents)
    Officer
    2006-01-23 ~ 2006-03-15
    CIF 6 - Secretary → ME
  • 4
    ELITE HOTELS OF SWEDEN UK LIMITED
    06884662
    18 Brunswick Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2009-04-22 ~ 2009-09-08
    CIF 2 - Secretary → ME
  • 5
    HALLCROSS MEDICAL SERVICES LIMITED
    06866062
    Altum House, Heavens Walk, Doncaster, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ 2009-05-08
    CIF 3 - Secretary → ME
  • 6
    HSR I15 LIMITED
    07368082
    7/8 South Parade, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    M & G (YORKSHIRE) LIMITED
    06773701
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    CIF 8 - Director → ME
  • 8
    ORCHARD MEWS (BESSACARR) PROPERTY MANAGEMENT LIMITED
    06142463
    1 Madison Court, Finningley, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2008-08-12
    CIF 4 - Secretary → ME
  • 9
    WALESWOOD FURNITURE LIMITED
    06897032
    Begbies Traynor Central Llp, 11 Clifton Moor Business Village, James Nicolson Link James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2009-05-06
    CIF 1 - Secretary → ME
  • 10
    YES POS LIMITED
    09318778 07284392
    Randall Business Centre, Randall Park Way, Retford, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-19 ~ 2014-12-09
    CIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.