HP SECRETARIAL SERVICES LIMITED
HP SECRETARIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01755417, and its current status with Companies House is active. The company was incorporated on 22 September 1983 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for HP SECRETARIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for HP SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOWES PERCIVAL LLP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOWES PERCIVAL LLP | 100% | Companies House |
Officers
5
The Director of HP SECRETARIAL SERVICES LIMITED currently on record is Matthew Thompson; five officers are currently on record for HP SECRETARIAL SERVICES LIMITED, filed with Companies House.
The register reports 93 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HP SECRETARIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HP SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, HOWES PERCIVAL LLP, registered in United Kingdom. Immediately above HP SECRETARIAL SERVICES LIMITED is HOWES PERCIVAL LLP, holding 100% as filed in HP SECRETARIAL SERVICES LIMITED's own shareholder record with Companies House.
HOWES PERCIVAL LLP
United Kingdom
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Frequently Asked Questions
Who owns HP SECRETARIAL SERVICES LIMITED?
One shareholder is currently on record for HP SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOWES PERCIVAL LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HP SECRETARIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HP SECRETARIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HP SECRETARIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for HP SECRETARIAL SERVICES LIMITED.
What is HP SECRETARIAL SERVICES LIMITED's company registration number?
HP SECRETARIAL SERVICES LIMITED's registration number is 01755417, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HP SECRETARIAL SERVICES LIMITED still an active company?
HP SECRETARIAL SERVICES LIMITED's status on Companies House is listed as active.
When was HP SECRETARIAL SERVICES LIMITED incorporated?
HP SECRETARIAL SERVICES LIMITED was incorporated on 22 September 1983, according to Companies House.
What is HP SECRETARIAL SERVICES LIMITED's registered address?
The registered address on file for HP SECRETARIAL SERVICES LIMITED is Northampton, United Kingdom.
What legal structure is HP SECRETARIAL SERVICES LIMITED registered as?
HP SECRETARIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HP SECRETARIAL SERVICES LIMITED?
The Director of HP SECRETARIAL SERVICES LIMITED currently on record is Matthew Thompson; five officers are currently on record for HP SECRETARIAL SERVICES LIMITED, filed with Companies House. Management authority at HP SECRETARIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HP SECRETARIAL SERVICES LIMITED have a parent company or subsidiaries?
HP SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, HOWES PERCIVAL LLP, registered in United Kingdom.
Can Zavia monitor changes to HP SECRETARIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HP SECRETARIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HP SECRETARIAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HP SECRETARIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.