Company Secretarial

Overseeing all aspects of statutory reporting

We provide a full range of company secretarial support for entrepreneurial and owner managed businesses, large corporates and UK subsidiaries of international groups, to oversee all aspects of their statutory reporting and filing.

Under the Companies Act 2006, all companies, along with certain partnerships, must file their annual accounts with Companies House, whilst ensuring that their records are accurate and kept fully up to date with any company changes throughout the year.

From new business incorporations to minutes of meetings for annual accounts filing and reporting directorship changes, we ensure clients meet all their statutory reporting obligations, whilst administering all the relevant paperwork and supporting documentation required by Companies House, on their behalf. Key to the personalised service we provide is that clients can access our specialist advice and support when they need it – we are always available to assist and answer questions they have or advise on any company secretarial matter for peace of mind.

Areas we cover:

Highly qualified and motivated professionals
  • Fully managed company secretarial service and specialist advisory support
  • Dedicated support for start-ups and overseas businesses expanding in the UK
  • Advice on business set ups, structuring, and restructuring
  • Incorporation of new companies, partnerships and UK subsidiaries
  • Registration with HMRC for Tax and VAT compliance
  • Provision of registered office address and forwarding of all Companies House correspondence and updates to clients
  • Annual confirmation statement and filing of other company documents
  • Statutory reporting of company changes, including director appointments, new names and addresses, share allotments and company accounting dates.
  • Issuing and registration of new share certificates and dividend vouchers
  • Preparing and distributing minutes of meetings

                                                                   FIND US:                                                              OPERATING HOURS:                                               CONTACT US:                                            

                                                                   501, 1 Tidal Basin Road                                       Monday to Friday: 08:30AM - 5:30PM                       Phone: +44788 423 7969

                                                                   London                                                                 Saturday and Sunday: CLOSED                                Email: enquiries@hayesco.co.uk

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