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Addleshaw Goddard Secretarial Limited

04673310

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

41 Lothbury, London, EC2R 7HG
Incorporated 20/02/2003

Previously known as

Inhoco 2802 Limited · until 06/03/2003

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

Inhoco Formations Limited

director · Since 20/02/2003

BRITISH

Also on 683 other boards

A G Secretarial Limited

secretary · Since 20/02/2003

BRITISH

Also on 1446 other boards

Mr Roger Hart

director · Since 30/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Inhoco Formations Limited

corporate nominee director · Since 20/02/2003

Reg: 02598228

Also on 683 other boards

A G Secretarial Limited

corporate secretary · Since 20/02/2003

Reg: 02598128

Also on 1446 other boards

Roger Hart

director · Since 30/04/2010

British · United Kingdom · Age 55

Andrew John Johnston

director · Since 01/05/2024

British · United Kingdom · Age 51

Former

John Gerard Joyce

director · Resigned 30/04/2024

Mr John Gerard Joyce

director · Resigned 30/04/2024

Persons with Significant Control

Inhoco Formations Limited

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

41, Lothbury, London, EC2R 7HG

Reg: 2598228 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedA G SECRETARIAL LIMITED
2026-07-28
officer appointedHART, Roger
2026-07-28
officer appointedJOHNSTON, Andrew John
2026-07-28
officer appointedINHOCO FORMATIONS LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line141 Lothbury
2026-07-28

41 LOTHBURY

post townLondon
2026-07-28

LONDON