Company Active LTD

Company profile

Boodle Hatfield Secretarial Limited

Boodle Hatfield Secretarial Limited is a UK company with status active founded in 1973 based in London.

CRN
01095632
Founded
1973
Age
53

Overview

Legal name
BOODLE HATFIELD SECRETARIAL LIMITED
Region
London
Registered address
10TH FLOOR, 240
BLACKFRIARS ROAD
LONDON
SE1 8NW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Boodle Hatfield Secretarial Limited
CRN 01095632
2
Direct and ultimate controller Active LLP
Boodle Hatfield LLP
CRN OC318080

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc1OTQ4MWFkaXF6a2N4

Published 07 Apr 2026 13:42

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc1OTQ5OGFkaXF6a2N4

Published 07 Apr 2026 13:42

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Feb
1973

Incorporated

Inception

Company registered at Companies House