Company Secretarial Services

A charity is defined as an organisation established for public benefit, subject to the High Court's charity law jurisdiction.As a busy business owner, it makes sense to free up your time and resources by outsourcing your Company Secretarial duties to a trusted Chartered Accountant who will ensure that you are fully compliant with ever-changing legislation.

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The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, but failure to comply can result in potentially severe penalties for directors.

Using our company secretarial services takes away the burden of aspects of your business that would normally fall to a company secretary. Our flexible offering can save you the cost of a full-time resource and keep your business streamlined.

We can relieve you of both the burden and the worry by helping with your Company Secretarial duties. Our service includes:

  • Preparing and filing accounts and confirmation statements
  • Maintaining statutory registers:
  • Register of Allotments.
  • Register of Transfers.
  • Register of Members.
  • Register of Directors.
  • Register of Secretaries.
  • Register of Directors' Interests
  • Register of Mortgages and Charges
  • Preparing and filing Companies House forms recording
  • Changes of officers
  • Changes of registered office
  • Increases in share capital.
  • Allotments of shares
  • Changes of accounting reference date
  • Preparing documentation for annual general meetings
  • If required, acting as company secretary of your company.
  • If required, providing your company with a registered office address.

Contact us today.

If you have any questions about our outsourced company secretarial service, talk to our team of expert accounting consultants in Hampshire for a free consultation and see how Hysons can help your business.



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