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Prospect Secretaries Limited

02317255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 15/11/1988

Previously known as

Tophelp Limited · until 17/01/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Kulwarn Nagra

director · Since 13/04/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Craig Davies

director · Since 13/02/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Mark Harris

director · Since 13/02/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Toby Lloyd Crooks

director · Since 09/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Christopher John Hawley

director · Since 09/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Michael Foster

director · Since 09/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Paul Simon Huggins

director · Since 10/07/2023

PARTNER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Kulwarn Nagra

director · Since 13/04/2004

British · United Kingdom

David Craig Davies

director · Since 13/02/2012

British · United Kingdom

Mark Harris

director · Since 13/02/2012

British · United Kingdom

Michael Foster

director · Since 09/06/2017

British · United Kingdom

Christopher John Hawley

director · Since 09/06/2017

British · United Kingdom

Toby Lloyd Crooks

director · Since 09/06/2017

British · United Kingdom

Paul Simon Huggins

director · Since 10/07/2023

British · United Kingdom

Former

John Robert Anthony Bishop

director · Resigned 31/03/1994

Peter Andrew Hetherington

director · Resigned 12/10/1994

Charles Alfred Masini

director · Resigned 27/03/1997

Trevor Watts

director · Resigned 21/09/2000

Simon Paul Jennings

director · Resigned 21/09/2000

Ralph Alan Owen Stockwell

director · Resigned 19/07/2001

David Grainger

director · Resigned 31/03/2004

Christopher Randall Greene

director · Resigned 31/03/2004

Colin Andrew Giles

secretary · Resigned 25/01/2005

James Cameron Kelly

secretary · Resigned 30/03/2010

James Cameron Kelly

director · Resigned 31/03/2010

Yueling Wei

secretary · Resigned 26/10/2010

Robert Drennan

director · Resigned 14/03/2011

Philip Muir Prettejohn

director · Resigned 29/02/2016

Frances Jane Jennings

director · Resigned 31/03/2017

Christopher Jan Andrew Bliss

director · Resigned 30/09/2020

David Geoffrey Barker

director · Resigned 31/03/2021

Paul Arthur Baker

director · Resigned 31/03/2021

Persons with Significant Control

Prospect Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01056137 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → CROOKS, Toby Lloyd
2026-08-16
officer appointed → DAVIES, David Craig
2026-08-16
officer appointed → FOSTER, Michael
2026-08-16
officer appointed → HARRIS, Mark
2026-08-16
officer appointed → HAWLEY, Christopher John
2026-08-16
officer appointed → HUGGINS, Paul Simon
2026-08-16
officer appointed → NAGRA, Kulwarn
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Eighth Floor
2026-08-16

EIGHTH FLOOR

post town → London
2026-08-16

LONDON