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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
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    HARWOOD HUTTON LIMITED - 2024-01-12
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    icon of address22, Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Stronach, Adam James
    Accountant born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Singleton, Keir Graham
    Chartered Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    El Khalidi, Margaret
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Cable, Jonathan Clive
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Brace, John Raymond Spencer
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Rankin, David Alexander
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-03 (11 years 3 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
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-09-07 ~ now
    CIF 17 - Secretary → ME
  • 2
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 22 - Secretary → ME
  • 3
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,401 GBP2024-04-30
    Officer
    icon of calendar 2014-09-15 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2017-04-26 ~ now
    CIF 23 - Secretary → ME
  • 5
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    701 GBP2024-06-30
    Officer
    icon of calendar 2014-07-18 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    931 GBP2024-07-31
    Officer
    icon of calendar 2014-10-10 ~ now
    CIF 3 - Secretary → ME
  • 7
    SILVER LOGISTICS LIMITED - 2004-01-27
    BFL 2003 LIMITED - 2011-09-01
    icon of address22 Wycombe End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    BPC 2103 LIMITED - 2007-01-16
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    icon of address22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-06-30
    Officer
    icon of calendar 2025-05-12 ~ now
    CIF 13 - Secretary → ME
  • 10
    GODALMING 99 MANAGEMENT COMPANY LIMITED - 2006-12-18
    icon of address22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-01-22 ~ now
    CIF 14 - Secretary → ME
  • 11
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    icon of calendar 2016-10-20 ~ now
    CIF 24 - Secretary → ME
  • 12
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 1 - Secretary → ME
Ceased 18
  • 1
    icon of addressC/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    icon of calendar 2018-03-27 ~ 2024-08-15
    CIF 30 - Secretary → ME
  • 2
    icon of address62 Burleigh Park, Cobham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,183 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2024-09-20
    CIF 19 - Secretary → ME
  • 3
    APARTAGENT LIMITED - 2015-02-11
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,989,526 GBP2024-12-31
    Officer
    icon of calendar 2018-06-12 ~ 2024-09-20
    CIF 16 - Secretary → ME
  • 4
    icon of address9 Nork Way, Banstead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,301 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ 2025-07-21
    CIF 2 - Secretary → ME
  • 5
    icon of addressDulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,401 GBP2024-06-30
    Officer
    icon of calendar 2015-01-01 ~ 2024-04-12
    CIF 12 - Secretary → ME
  • 6
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    icon of calendar 2016-06-30 ~ 2018-10-10
    CIF 6 - Secretary → ME
  • 7
    icon of address171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    icon of calendar 2017-06-02 ~ 2018-07-04
    CIF 28 - Secretary → ME
  • 8
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2016-04-30
    CIF 10 - Secretary → ME
  • 9
    icon of addressSwan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-06-21
    CIF 25 - Secretary → ME
  • 10
    icon of addressUnit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,333 GBP2024-06-30
    Officer
    icon of calendar 2015-09-30 ~ 2018-04-10
    CIF 11 - Secretary → ME
  • 11
    PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    icon of address6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -22 GBP2024-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2024-09-20
    CIF 21 - Secretary → ME
  • 12
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,107,390 GBP2024-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2024-09-20
    CIF 20 - Secretary → ME
  • 13
    icon of address30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2018-08-15
    CIF 29 - Secretary → ME
  • 14
    THE PRETTIEST STAR LIMITED - 1997-07-09
    icon of address14 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
    icon of calendar 2017-11-27 ~ 2018-08-21
    CIF 26 - Secretary → ME
  • 15
    icon of addressRuffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-11-01
    CIF 8 - Secretary → ME
  • 16
    icon of addressThe Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-12-31
    Officer
    icon of calendar 2015-10-09 ~ 2016-01-11
    CIF 9 - Secretary → ME
  • 17
    icon of addressCitycal 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
    icon of calendar 2016-04-06 ~ 2017-07-18
    CIF 7 - Secretary → ME
  • 18
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-06-27 ~ 2018-09-13
    CIF 27 - Secretary → ME

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