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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 3
  • 1
    Bhohi, Jaspal Singh
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Susan
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Rydens Road, Walton-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    362,234 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Granat, Russell Gordon
    Chartered Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-07 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Russell Granat
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Granat, Joy Elizabeth
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Mehdyoun, Abdul Hamid
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-03-07
    OF - Director → CIF 0
  • 5
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-05-17 ~ 2007-05-17
    PE - Secretary → CIF 0
  • 6
    icon of address47 Queen Anne Street, London
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-17 ~ 2009-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HG SECRETARIES LIMITED

Previous names
NOTION INVESTMENTS LIMITED - 2009-03-06
DDL43 LIMITED - 2007-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Related profiles found in government register
  • HG SECRETARIES LIMITED
    Info
    NOTION INVESTMENTS LIMITED - 2009-03-06
    DDL43 LIMITED - 2009-03-06
    Registered number 06250589
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • HG SECRETARIES LIMITED
    S
    Registered number 01798738
    icon of address10, Lion & Lamb Yard, Farnham, Surrey, United Kingdom, GU9 7LW
    CIF 1
  • HG SECRETARIES LIMITED
    S
    Registered number 06250589
    icon of address12, Lion & Lamb Yard, Farnham, Surrey, Great Britain, GU9 7LL
    ENGLAND/WALES
    CIF 2
  • HG SECRETARIES LIMITED
    S
    Registered number 06250589
    icon of address12, Lion & Lamb Yard, Farnham, Surrey, United Kingdom, GU9 7LL
    12 LION & LAMB YARD, FARNHAM, SURREY, GU9 7LL, ENG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AEON MAGAZINE LIMITED - 2013-09-11
    ZEITGEIST JOURNAL LIMITED - 2012-03-06
    icon of addressThe Fisheries, 1 Mentmore Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,260 GBP2024-12-31
    Officer
    icon of calendar 2016-11-14 ~ now
    CIF 9 - Secretary → ME
  • 2
    icon of address12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    icon of address10 St. Georges Yard, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO-PARK GROUP PLC - 1991-06-07
    ASPINALLS ONLINE LIMITED - 2007-02-15
    GAMING INVESTMENTS PLC - 2001-06-08
    ASPINALLS ONLINE PLC - 2003-12-29
    ANGLO ST. JAMES PLC - 2000-05-30
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of address12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,256 GBP2024-04-30
    Officer
    icon of calendar 2009-05-05 ~ now
    CIF 8 - Secretary → ME
  • 9
    icon of address12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    icon of address10 York Close, Market Bosworth, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • icon of address10 St. Georges Yard, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-06-30 ~ 2009-10-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.