Active11634267Private limited companyWoking

HCA SECRETARIES LIMITED

Significant control: Hamlyns Limited (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

HCA SECRETARIES LIMITED is an active private limited company (company number 11634267) incorporated on 22 October 2018, registered in Woking. Its registered activity is dormant company (SIC 99999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 1,509 companies in dormant company in Surrey with filed accounts; the median reports net assets of £2 and is 13 years old.

Ownership and control

1 active · 1 other

Hamlyns Limited
corporate entity, England · since 10 June 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
OG
Mr Oliver George Spevack
Individual · since 22 October 2018 · ceased 24 July 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

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.

Key dates

Incorporated: 22 October 20188 yrs ago
First accounts due: 22 July 20202289 days overdue
Confirmation statement due: 5 November 2026in 8 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 99999: Dormant Company
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 22 October 2018
Accounts past their due dateDue 22 July 2020

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

Timeline

Newest first

05 Nov 2026Confirmation statement duein 8 days
22 Jul 2020First accounts due2289 days overdue
22 Oct 2018Incorporated

Similar companies in Surrey

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All companies incorporated on 22 October 2018 · in Oct 2018.

Reminders for HCA SECRETARIES LIMITED

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