Company secretary

One less thing to worry about

Hillier Hopkins LLP

Chartered Accountants & Tax Advisers

Call +44(0)330 024 3200 and discover how we can help you.

Our experienced team can take care of your company secretary obligations, freeing up time so that you and your team can focus on the business.

Basic service

  • 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

Additional services

  • 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)

Register of people with significant control (PSC)

Since 6th April 2016, People with Significant Control (PSC’s) over a company or LLP must be registered and their details filed with Companies House. The rules were in response to considerable public and media pressure to make company ownership transparent, and will assist authorities in dealing with tax evasion and money laundering.

Read more about the PSC register in our guide