Company Secretarial Services
As a business owner, navigating the complexities of compliance can be overwhelming. At Hysons, Chartered Accountants, we offer comprehensive company secretarial services designed to alleviate the administrative burden and ensure your business meets all legal obligations efficiently.
Why Outsource Your Secretarial Duties?
Outsourcing your company secretarial duties to Hysons not only saves you time but also mitigates the risks associated with non-compliance. Our team of Chartered Accountants stays updated with the ever-changing legislation, ensuring your company remains compliant with the Companies Act.
Our Company Secretarial Services:
Our company secretarial services are tailored to ensure your business remains compliant with all statutory requirements. Trust our experienced team to handle your administrative needs efficiently, allowing you to focus on what matters most—growing your business.
Document Preparation and Filing
We prepare and file essential documents such as accounts and confirmation statements, ensuring timely submissions to Companies House.
Maintenance of Statutory Registers
We maintain all necessary statutory registers, including:
- Register of Allotments
- Register of Transfers
- Register of Members
- Register of Directors
- Register of Secretaries
- Register of Directors' Interests
- Register of Mortgages and Charges
Companies House Forms
Our team handles the preparation and filing of various Companies House forms, including:
- Changes of officers
- Changes of registered office
- Increases in share capital
- Allotments of shares
- Changes of accounting reference date
Annual General Meeting Documentation
We prepare all necessary documentation for your annual general meetings, ensuring compliance with corporate governance standards.
- Acting as Company Secretary
If required, we can act as the company secretary, providing you with expert guidance and support. - Registered Office Address
We offer a registered office address service, providing you with a prestigious business address.
Why Outsource Your Secretarial Duties?
Outsourcing your company secretarial duties to Hysons not only saves you time but also mitigates the risks associated with non-compliance. Our team of Chartered Accountants stays updated with the ever-changing legislation, ensuring your company remains compliant with the Companies Act.
Our Company Secretarial Services:
Our company secretarial services are tailored to ensure your business remains compliant with all statutory requirements. Trust our experienced team to handle your administrative needs efficiently, allowing you to focus on what matters most—growing your business.
Document Preparation and Filing
We prepare and file essential documents such as accounts and confirmation statements, ensuring timely submissions to Companies House.
Maintenance of Statutory Registers
We maintain all necessary statutory registers, including:
- Register of Allotments
- Register of Transfers
- Register of Members
- Register of Directors
- Register of Secretaries
- Register of Directors' Interests
- Register of Mortgages and Charges
Companies House Forms
Our team handles the preparation and filing of various Companies House forms, including:
- Changes of officers
- Changes of registered office
- Increases in share capital
- Allotments of shares
- Changes of accounting reference date
Annual General Meeting Documentation
We prepare all necessary documentation for your annual general meetings, ensuring compliance with corporate governance standards.
- Acting as Company Secretary
If required, we can act as the company secretary, providing you with expert guidance and support. - Registered Office Address
We offer a registered office address service, providing you with a prestigious business address.
Related
Personal Accounting Services
Hysons’ expertise in personal finance saves you time and money, regardless of whether you are self-employed, a business owner or just looking for taxation advice. Our tailored personal accounting services cover things such as tax planning, estate planning and inheritance tax.
Business Accounting Services
With your business knowledge and our specialist support services, growing your business and making it more profitable is easy. We offer several business accounting services, including: Compliance Services, Regular Management Accounts and Business Planning.