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Home > England & Wales Companies > H.F. SECRETARIAL SERVICES LIMITED
Company Information for

H.F. SECRETARIAL SERVICES LIMITED

C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
03084737
Private Limited Company
Liquidation

Company Overview

About H.f. Secretarial Services Ltd
H.F. SECRETARIAL SERVICES LIMITED was founded on 1995-07-27 and has its registered office in 98 King Street. The organisation's status is listed as "Liquidation". H.f. Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.F. SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LIMITED, 5TH FLOOR
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in W1F
 
Filing Information
Company Number 03084737
Company ID Number 03084737
Date formed 1995-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-09 11:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.F. SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   EXACTA PLC
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Company Officers of H.F. SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BARRON
 Company Secretary 1995-07-27
STEPHEN RICHARD NIGEL FENTON
 Director 2007-08-28
MICHAEL MAURICE KRIEGER
 Director 1995-07-27
MARK JOSEPH LEVITT
 Director 2006-08-16
RUSSELL PAUL TENZER
 Director 1996-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HAROLD JAFFE
 Director 2003-09-05 2012-03-31
NOTEHOLD LIMITED
 Nominated Secretary 1995-07-27 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BARRON H.F. NOMINEES LIMITED Company Secretary 1998-10-30 CURRENT 1997-02-18 Liquidation
STEPHEN RICHARD NIGEL FENTON H.F. NOMINEES LIMITED Director 2014-11-03 CURRENT 1997-02-18 Liquidation
STEPHEN RICHARD NIGEL FENTON LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED Director 2013-09-24 CURRENT 1990-08-02 Active
STEPHEN RICHARD NIGEL FENTON PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
STEPHEN RICHARD NIGEL FENTON ARGYLL STREET MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-11-13 Active - Proposal to Strike off
MARK JOSEPH LEVITT TURNERS WOOD (MANAGEMENT N W 11) LIMITED Director 2017-12-15 CURRENT 1965-09-29 Active
RUSSELL PAUL TENZER LIGHTING DIRECT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL PAUL TENZER 26 WOODHOUSE ROAD LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
RUSSELL PAUL TENZER 29 BIRCHINGTON ROAD LIMITED Director 2014-02-21 CURRENT 2007-10-31 Active
RUSSELL PAUL TENZER ENVIROLIGHT LIMITED Director 2014-02-04 CURRENT 2010-06-01 Active
RUSSELL PAUL TENZER HF PROCUREMENT SERVICES LTD Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-12-09
RUSSELL PAUL TENZER H.F. NOMINEES LIMITED Director 1998-10-30 CURRENT 1997-02-18 Liquidation
RUSSELL PAUL TENZER PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
RUSSELL PAUL TENZER LYCO GROUP LIMITED Director 1994-10-31 CURRENT 1994-04-27 Active
RUSSELL PAUL TENZER ARGYLL STREET MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-05Final Gazette dissolved via compulsory strike-off
2022-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2021-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-29
2021-08-23600Appointment of a voluntary liquidator
2021-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-29
2021-08-21LIQ01Voluntary liquidation declaration of solvency
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAURICE KRIEGER
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-16CH01Director's details changed for Mr Russell Paul Tenzer on 2021-01-01
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2021-03-04AP01DIRECTOR APPOINTED MR NIMESH SHAH
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-03-25PSC02Notification of Blick Rothenberg Limited as a person with significant control on 2018-11-16
2019-03-25PSC09Withdrawal of a person with significant control statement on 2019-03-25
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 1-4 Argyll Street London W1F 7LD
2019-03-25AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-03-25TM02Termination of appointment of Jonathan Mark Barron on 2019-03-04
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD NIGEL FENTON
2019-03-11AP01DIRECTOR APPOINTED MR. NILESH SHAH
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-03PSC08Notification of a person with significant control statement
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF MICHAEL MAURICE KRIEGER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06AP01DIRECTOR APPOINTED MARK JOSEPH LEVITT
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVITT / 24/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL TENZER / 24/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVITT / 24/05/2016
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE KRIEGER / 24/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD NIGEL FENTON / 24/05/2017
2017-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK BARRON on 2017-05-24
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0127/07/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Michael Maurice Krieger on 2013-07-27
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAFFE
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03AR0127/07/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 06/08/2010
2010-08-05AR0127/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVITT / 26/07/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-24363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-10363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-22363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-05363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/03
2003-08-19363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-02363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-05225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-08-08363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-18363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-21363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-27363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-24363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1996-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 05/08/96
1996-07-23363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-02-09288NEW DIRECTOR APPOINTED
1995-08-03288SECRETARY RESIGNED
1995-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H.F. SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-10
Appointmen2021-08-10
Resolution2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against H.F. SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.F. SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.F. SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.F. SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.F. SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of H.F. SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.F. SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.F. SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H.F. SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyH.F. SECRETARIAL SERVICES LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeAppointmen
Defending partyH.F. SECRETARIAL SERVICES LIMITEDEvent Date2021-08-10
Name of Company: H.F. SECRETARIAL SERVICES LIMITED Company Number: 03084737 Nature of Business: Non-trading Company Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH Type of Li…
 
Initiating party Event TypeResolution
Defending partyH.F. SECRETARIAL SERVICES LIMITEDEvent Date2021-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.F. SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.F. SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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