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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 3
  • 1
    Spevack, Simon Alexander
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Oliver George
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Oliver George Spevack
    Born in June 1984
    Individual (9 offsprings)
    Person with significant control
    2018-10-22 ~ 2025-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMLYNS LIMITED
    - now 12065530 02956754... (more)
    OS HOLDCO 1 LIMITED - 2021-11-10
    Sundial House, 98 High Street, Horsell, Woking, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-06-10 ~ 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
parent relation
Company in focus

HCA SECRETARIES LIMITED

Period: 2022-06-10 ~ now
Company number: 11634267
Registered names
HCA SECRETARIES LIMITED - now
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 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 9
  • 1
    9 CLAREMONT GARDENS LIMITED
    02732851
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    E-RIDERS UPLIFTING SURREY HILLS LTD
    12750121
    10 High Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    FAIROAK GENERAL CONCEPTS LIMITED
    02963556
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    FOUR HUNDRED COMMUNICATIONS LIMITED
    03551691
    Green Gables, Kingston Road, Lewes, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2020-04-23 ~ now
    CIF 8 - Secretary → ME
  • 5
    H&M BEACH HUT LIMITED
    - now 12015384
    H&M FAMILY LAW LIMITED
    - 2023-11-23 12015384
    CRISP & CO SOLICITORS LIMITED
    - 2023-11-22 12015384
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    JPD BUILDING SERVICES LIMITED
    08776257
    68 Ship Street, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2019-03-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    MARLOW COMMUNICATIONS LIMITED
    03338320
    C/o Millward, May & Co, 55a Peach Street, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-23 ~ 2024-03-22
    CIF 9 - Secretary → ME
  • 8
    MOODS BEAUTY LIMITED
    14943428
    5th Floor 20 Margaret Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    CIF 1 - Secretary → ME
  • 9
    THE FOLD DESIGN LIMITED
    04994534
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-22 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.