£1
No changevs Mar 2024Active04069036Private limited companyCambridge
HS SECRETARIAL LIMITED
Significant control: Hcr Legal LLP (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
HS SECRETARIAL LIMITED is an active private limited company (company number 04069036) incorporated on 11 September 2000, registered in Cambridge. Its registered activity is solicitors (SIC 69102). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the bottom quarter of 9,063 comparable companies in the UK (median £23k, upper quartile £155k).
02
Ownership and control
- Hcr Legal Llp
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Hewitsons Llp
- owns 75–100% of shares
- Harrison Clark Rickerbys Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 September 200026 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 25 September 2027in 335 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 69102
- Solicitors
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1 | £1 | — | — | — | — | — |
| 31 March 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 March 2025
- Incorporated five or more years agoIncorporated 11 September 2000
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 335 days
- Next accounts duein 67 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Cambridge
- M&R SECRETARIAL SERVICES LIMITEDCambridge · inc. Mar 2004
- CAMBRIDGE LEGAL PRACTICE LIMITEDCambridge · inc. Oct 2008
- PHILLIPS DEMPSEY LTDCambridge · inc. Feb 2009
- SERAPHUS LIMITEDCambridge · inc. Aug 2009
- RM LAW LIMITEDCambridge · inc. Jun 2010
- ANRISH LTDCambourne · inc. Oct 2010
All companies incorporated on 11 September 2000 · in Sept 2000.
09
Reminders for HS SECRETARIAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.