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Nom	HP Secretarial Services Limited
Adresse	Nene House 4 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01755417 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Howes Percival Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bristow, Chloe Northampton, England Status: Active Notified: 04/05/2023 Role: Secretary

Pritchard, Oliver Tim Northampton, England Status: Active Notified: 30/01/2020 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Thomas Keith Northampton, England Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Haydon Anthony Charles Northampton, England Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, James David Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Matthew Robert Northampton, England Status: Active Notified: 18/11/2014 Date of Birth: 06/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ali, Jahid Ahmed Northampton, England Status: Ceased Notified: 04/05/2023 Ceased: 23/11/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harris, Andrew David Northampton, England Status: Ceased Notified: 04/05/2023 Ceased: 31/03/2024 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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HP Secretarial Services Limited

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Persons with Significant Control (1)

Officers (8)