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Companies/05369495

H H Company Secretarial Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hillier Hopkins Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135921294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AB
Alexander BottomCurrent director
Appointed 2018-06-01 · 8 yrs · Accountant
+17 others
MC
Martin CulshawCurrent director
Appointed 2012-04-25 · 14 yrs · Accountant
+6 others
GF
Grant FranklinCurrent director
Appointed 2010-09-23 · 16 yrs · Accountant
+2 others
Show 7 historical appointments
NC
Neal CarterResigned director
Resigned 2012-04-25 · 6 yrs · Accountant
RM
Richard MaloneResigned director
Resigned 2005-02-21 · 5 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-02-18
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-02-18
GS
Graham SherlingResigned directorResigned secretary
Resigned 2005-02-18 · 4 yrs · Accountant
JH
Joel HardingResigned director
Resigned 2005-02-18 · 13 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active