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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
    Spevack, Simon Alexander
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Oliver George
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    OS HOLDCO 1 LIMITED - 2021-11-10
    icon of addressSundial House, 98 High Street, Horsell, Woking, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    154,682 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-10 ~ 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 1
  • Mr Oliver George Spevack
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HCA SECRETARIES LIMITED

Previous name
OS SECRETARIES LIMITED - 2022-06-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • HCA SECRETARIES LIMITED
    Info
    OS SECRETARIES LIMITED - 2022-06-10
    Registered number 11634267
    icon of addressSundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HCA SECRETARIES LIMITED
    S
    Registered number 11634267
    icon of addressSundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
    CIF 1
  • OS SECRETARIES LIMITED
    S
    Registered number 11634267
    icon of address10, High Street, Epsom, Surrey, England, KT19 8AD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address10 High Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    27,281 GBP2022-08-31
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressGreen Gables, Kingston Road, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,321 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    CIF 8 - Secretary → ME
  • 5
    CRISP & CO SOLICITORS LIMITED - 2023-11-22
    H&M FAMILY LAW LIMITED - 2023-11-23
    icon of addressSundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    icon of address68 Ship Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,955 GBP2019-11-30
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address5th Floor 20 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,826 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Secretary → ME
  • 8
    icon of addressSundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-10-22 ~ now
    CIF 7 - Secretary → ME
Ceased 1
  • icon of addressC/o Millward, May & Co, 55a Peach Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,406 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2024-03-22
    CIF 9 - Secretary → ME

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