HG SECRETARIES LIMITED
Company details
- Registered name
- HG SECRETARIES LIMITED
- Company number
- 06250589
- Registered office
- SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- NOTION INVESTMENTS LIMITED (to 06 Mar 2009) · DDL43 LIMITED (to 06 Mar 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2019 | Person with significant control ceased | Mr Russell Granat | — |
| 11/10/2019 | Person with significant control added | — | Kumar & Co Accountants Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Russell Granat |
| 06/03/2009 | Registered name changed | DDL43 LIMITED | NOTION INVESTMENTS LIMITED |
| 06/03/2009 | Registered name changed | NOTION INVESTMENTS LIMITED | HG SECRETARIES LIMITED |
Documents for HG SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HG SECRETARIES LIMITED (06250589)
HG SECRETARIES LIMITED is a private limited company incorporated on 17 May 2007 and registered in the United Kingdom under company number 06250589. Its registered office is at SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Kumar & Co Accountants Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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