Ltd Facts The UK company register, as filed

Register entry · No. 03293390

HTC SECRETARIAL SERVICES LIMITED

Active Private Limited Company Incorporated 17 Dec 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HTC SECRETARIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 —
31 Dec 2024 not published not published — £2 —
31 Dec 2023 not published not published — £2 —
31 Dec 2022 not published not published — £2 —
31 Dec 2021 not published not published — £2 —
31 Dec 2020 not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
HTC NOMINEES LIMITED Corporate secretary 1 Jan 1997 — —
Veranne Myriam Wilkinson Resort Liasion Director Director 16 Jun 2005 — December 1972 French · United Kingdom
Anna Kathryn Rickard Director Director 22 Apr 2009 — February 1978 British · England
Christopher John Allen Director Director 1 Jul 2009 — March 1959 British · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hutchinson Trustees Ltd company · 03195365 · United Kingdom Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HTC SECRETARIAL SERVICES LIMITED still trading?

The register shows HTC SECRETARIAL SERVICES LIMITED as active.

What does HTC SECRETARIAL SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HTC SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 17 December 1996.

When are HTC SECRETARIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HTC SECRETARIAL SERVICES LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs HTC SECRETARIAL SERVICES LIMITED?

HTC SECRETARIAL SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03297708 ZYCOR 17 LIMITED Active Private Limited Company Inc. 31 Dec 1996 74990 · Non-trading company
  2. 03297459 APEX PENSION SECRETARIAT LIMITED Active Private Limited Company Inc. 30 Dec 1996 74990 · Non-trading company
  3. 03297485 ESCAPE 2 LIMITED Active Private Limited Company Inc. 30 Dec 1996 74990 · Non-trading company
  4. 03296399 WEMS ENERGY CENTRE LIMITED Active Private Limited Company Inc. 24 Dec 1996 74990 · Non-trading company
  5. 03295791 EURO-TECH UPVC FABRICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 1996 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House