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
    Preston, Zoe
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    General Counsel born in July 1976
    Individual (33 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    S&W PARTNERS (THAMES VALLEY) LIMITED - now
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    22, Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    El Khalidi, Margaret
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Stronach, Adam James
    Accountant born in December 1968
    Individual (16 offsprings)
    Officer
    2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Cable, Jonathan Clive
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Singleton, Keir Graham
    Chartered Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Brace, John Raymond Spencer
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    2014-09-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Rankin, David Alexander
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2021-09-03
    OF - Director → CIF 0
parent relation
Company in focus

HH SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • HH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09202154
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2014-09-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • HH SECRETARIAL SERVICES LIMITED
    S
    Registered number 09202154
    22, Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-07 ~ now
    CIF 16 - Secretary → ME
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2023-12-31
    Officer
    2017-06-08 ~ now
    CIF 21 - Secretary → ME
  • 3
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,401 GBP2024-04-30
    Officer
    2014-09-15 ~ now
    CIF 4 - Secretary → ME
  • 4
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    CIF 22 - Secretary → ME
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    701 GBP2023-06-30
    Officer
    2014-07-18 ~ now
    CIF 5 - Secretary → ME
  • 6
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    931 GBP2023-07-31
    Officer
    2014-10-10 ~ now
    CIF 3 - Secretary → ME
  • 7
    BFL 2003 LIMITED - 2011-09-01
    SILVER LOGISTICS LIMITED - 2004-01-27
    22 Wycombe End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    9 Nork Way, Banstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2023-12-31
    Officer
    2015-07-09 ~ now
    CIF 2 - Secretary → ME
  • 9
    BPC 2103 LIMITED - 2007-01-16
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-07-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    GODALMING 99 MANAGEMENT COMPANY LIMITED - 2006-12-18
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    CIF 13 - Secretary → ME
  • 11
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2024-02-29
    Officer
    2016-10-20 ~ now
    CIF 23 - Secretary → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    CIF 1 - Secretary → ME
Ceased 17
  • 1
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2018-03-27 ~ 2024-08-15
    CIF 29 - Secretary → ME
  • 2
    62 Burleigh Park, Cobham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,183 GBP2023-12-31
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 18 - Secretary → ME
  • 3
    APARTAGENT LIMITED - 2015-02-11
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,225,035 GBP2023-12-31
    Officer
    2018-06-12 ~ 2024-09-20
    CIF 15 - Secretary → ME
  • 4
    Suite No. 1 Stubbings House, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,401 GBP2023-06-30
    Officer
    2015-01-01 ~ 2024-04-12
    CIF 12 - Secretary → ME
  • 5
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2023-07-31
    Officer
    2016-06-30 ~ 2018-10-10
    CIF 6 - Secretary → ME
  • 6
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,488 GBP2023-07-31
    Officer
    2017-06-02 ~ 2018-07-04
    CIF 27 - Secretary → ME
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,980 GBP2023-12-31
    Officer
    2015-10-08 ~ 2016-04-30
    CIF 10 - Secretary → ME
  • 8
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2017-03-07 ~ 2018-06-21
    CIF 24 - Secretary → ME
  • 9
    Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480,418 GBP2023-06-30
    Officer
    2015-09-30 ~ 2018-04-10
    CIF 11 - Secretary → ME
  • 10
    PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23 GBP2023-12-31
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 20 - Secretary → ME
  • 11
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,703,861 GBP2023-12-31
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 19 - Secretary → ME
  • 12
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -991 GBP2023-06-30
    Officer
    2017-06-01 ~ 2018-08-15
    CIF 28 - Secretary → ME
  • 13
    THE PRETTIEST STAR LIMITED - 1997-07-09
    14 Halifax Court Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    419,438 GBP2024-03-31
    Officer
    2017-11-27 ~ 2018-08-21
    CIF 25 - Secretary → ME
  • 14
    18 Highfield Close Highfield Close, Lingfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2016-03-10 ~ 2016-11-01
    CIF 8 - Secretary → ME
  • 15
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2023-12-31
    Officer
    2015-10-09 ~ 2016-01-11
    CIF 9 - Secretary → ME
  • 16
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2016-04-06 ~ 2017-07-18
    CIF 7 - Secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,970 GBP2017-03-31
    Officer
    2017-06-27 ~ 2018-09-13
    CIF 26 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.