Company secretarial services

We have an experienced specialist department providing a complete company secretarial service to our corporate clients. Our basic service includes the following:

  • Protected online filing
  •  Registered office at our address
  • Annual return, including filing fee
  • Maintaining the statutory registers
  • Filing changes to directors, company secretary and registered office

We can also provide you with additional company secretarial services including:

  • Review and revising the Memorandum & Articles of Association, particularly in light of the 2006 Companies Act changes or to suit the Company's changing circumstances.
  • Formation of Public and Private Companies and Limited Liability Partnerships.
  • Conversion of Private Companies to Public Limited Companies or vice versa.
  • Striking-off of Companies no longer required.
  • H M Revenue & Customs share transfer stamping services.
  • Drawing up of Notices for AGM's and EGM's, preparing, issuing and collating proxies for meetings.
  • Company share re-organisations including increases or reductions in share capital or setting up new classes of shares and the appropriate amendments to the company's Memorandum and Articles of Association.
  • Completion of returns regarding persons of significant control (PSC returns)

Our summary may help you understand the changes and the action you need to take.

To find out more about our company secretarial services, call us on +44(0)330 024 3200 and speak to our expert, Robert Twydle.

Get in touch today

​London office

45 Pall Mall
London
SW1Y 5JG

T +44 (0)20 7930 7797
F +44 (0)330 024 3300

Watford office

Radius House
51 Clarendon Road
Watford
Herts WD17 1HP

T +44 (0)1923 232938
F +44 (0)330 024 3300

Milton Keynes office

249 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 1NA

T + 44 (0)1908 232020
F + 44 (0)330 024 3300

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Hillier Hopkins is a trading name of Hillier Hopkins LLP, which is registered as a Limited Liability Partnership in England & Wales, No. OC303707. Registered Office: Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP. Registered to carry on audit work in the UK and Ireland by the Institute of Chartered Accountants in England & Wales. A list of members of the LLP is available at the above address. HH and Hi logos are trade marks belonging to Hillier Hopkins LLP. © Hillier Hopkins LLP.