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 2
  • 1
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Oliver George
    Chartered Accountant born in June 1984
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Oliver George Spevack
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2018-10-22 ~ 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
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
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    Private Limited Company incorporated on 2018-10-22 (6 years 8 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
    Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
    CIF 1
  • OS SECRETARIES LIMITED
    S
    Registered number 11634267
    10, High Street, Epsom, Surrey, England, KT19 8AD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2021-07-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    10 High Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    Station 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
    2018-10-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Green Gables, Kingston Road, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,321 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    CIF 8 - Secretary → ME
  • 5
    H&M FAMILY LAW LIMITED - 2023-11-23
    CRISP & CO SOLICITORS LIMITED - 2023-11-22
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-05-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    68 Ship Street, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    12,955 GBP2019-11-30
    Officer
    2019-03-26 ~ now
    CIF 5 - Secretary → ME
  • 7
    5th Floor 20 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    CIF 1 - Secretary → ME
  • 8
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-22 ~ now
    CIF 7 - Secretary → ME
Ceased 1
  • C/o Millward, May & Co, 55a Peach Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,406 GBP2024-03-31
    Officer
    2019-03-23 ~ 2024-03-22
    CIF 9 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.