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HOLLAND SECRETARIAL SERVICES LIMITED

Active
01365802·incorporated 1978-05-02

HOLLAND SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 2 May 1978 at Companies House (number 01365802; OpenRegistry canonical ID GB-01365802-holland-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 11,531 active companies registered in Oxford, Oxfordshire (postcode OX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-05-02
Registered Address
6 HAYES CLOSE, MARSTON, OXFORD, OXFORDSHIRE, OX3 0DZ, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLLAND SECRETARIAL SERVICES LIMITED

Filings

Check filing history of HOLLAND SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HOLLAND SECRETARIAL SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Mary Ruth Hickman born 1968 resident in England, British national. Notified 2018-11-18.
    • Owns 25–50% of shares
  • Mr John Richard Hasler born 1966 resident in England, British national. Notified 2018-11-18.
    • Owns 25–50% of shares
  • Mr Philip Brian Hasler born 1964 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Philip Hasler born 1964 resident in United Kingdom, British national. Notified 2018-11-18. Ceased 2019-03-23.
    • Owns 25–50% of shares
  • Mr Dennis Andrew Roberts born 1964 resident in England, British national. Notified 2019-03-23. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-01. Ceased 2018-11-18.

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01365802.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.