Hm Secretaries Limited
- Dormant
- Holding
- Active
- 13 years
- 5 employees
- Real address
- 8 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on February 09, 2012
Average employees reported at March 31, 2024
4 companies registered at the address, less than ten
8 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
125938 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Hm Secretaries Limited is a private limited company registered in Scotland with the registration number SC416621. The company was founded thirteen years ago on February 09, 2012, and registered at AB10 1XL, Aberdeen, 6 & 7 Queens Terrace. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, eight directors, and five employees.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Hall Morrice Llp
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-02-08
Ownership of shares – 75% or more
Managers
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
Started on 2025-04-01
Also participates in 1 other companies.
Director
Director
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
Started on 2025-04-01
Also participates in 1 other companies.
Director
Director
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 1 other companies.
Tax advisor
Tax advisor
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2022-04-01
Also participates in 1 other companies.
Director
Director
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Started on 2015-11-05
Also participates in 1 other companies.
Certified accountant
Certified accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Anne Rennie Hall as a director on 2025-05-31Download 1 page pdf report
-
Appointment of Mr Jack Alexander Borg-Delaney as a director on 2025-04-01Download 2 pages pdf report
-
Appointment of Mrs Louise Marie Smith as a director on 2025-04-01Download 2 pages pdf report
See all events
Hm Secretaries Limited controls
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-07-05
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-07-05
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-06-12
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-04-27
Secretary
Secretary
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-02-20
Secretary
Secretary
FAQ about Hm Secretaries Limited
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