Company Secretarial Services
UK Company & LLP Formation & Company Secretarial
At HWB, our Company Secretarial Services are designed to support businesses with the complex legal and administrative obligations required under UK corporate law. Whether you’re a small startup or an established enterprise, we provide expert guidance to ensure your company remains compliant with all statutory requirements, allowing you to focus on running and growing your business.
Our Company Secretarial Services
Our Company Secretarial Services are designed to support businesses in the setup and ongoing administration of their companies, handling all aspects of corporate governance with professionalism and approachability.
Whether it’s registering LLPs, establishing UK branches for overseas companies, managing company dissolutions or restorations, or conducting thorough audits of company secretarial records before and after acquisitions, we ensure your business operates smoothly while we take care of the administrative responsibilities.
These services are essential for maintaining proper governance and facilitating seamless day-to-day operations.
- Complete and file annual returns, known as CS01’s
- Ensure key dates are identified, reminders issues and deadlines met
- Register the appointment or registration of directors/members
- Hold and maintain statutory records
- Prepare AGM and board minutes for approving accounts
- Document dividends and provide dividend vouchers
- Provide advice for statutory matters
- Form companies or LLP’s
- Recommend company structures
- Register the issue of new shares and document share transfers
- Registered office facility
Ensure Compliance & Protect Your Business
Our Company Secretarial Services provide peace of mind that your business’s statutory responsibilities are met in full. At HWB, we make corporate governance and compliance simple, ensuring your business operates smoothly and stays on the right side of the law.
Failure to comply with Companies Act can lead to significant penalties and prosecution, but compliance can be extremely time-consuming and complex. By outsourcing these responsibilities to our experienced Company Secretarial Services team, you make sure your incorporated business or Limited Liability Partnership (LLP) is following sound business practices and fulfilling your legal obligations. It minimises the risk of financial penalties while allowing you to save money on training costs and implementing technology.
Our Company Secretarial Service complies with the Companies Act 2006 and ensures corporate governance, administration and compliance with legislation, laws and regulations that govern companies and LLPs.
We maintain records relating to the board, the company or LLP, and its shareholders or members respectively, while ensuring that all important deadlines are met.
We can take care of incorporating your business with Companies House by offering a registered office and service address for the directors/members, ensuring that all correspondence is delivered to us and, thus, keeping your details out of the public domain. This allows you to focus on the success, profitability, and growth of your business.
Why choose HWB’s Company Secretarial Service?
HWB offer a comprehensive range of services to help your business meet its governance and compliance obligations.
Expert Knowledge:
Our experienced company secretarial team is well-versed in UK company law and regulations, ensuring your business stays fully compliant and avoids penalties.
Tailored Solutions:
We understand that every business is unique, which is why we offer customised secretarial services that are tailored to meet your specific needs.
Proactive Compliance:
We take a proactive approach to ensure your company remains up-to-date with filing deadlines, regulatory changes, and governance requirements, helping you avoid potential issues.
Reliable Support:
With our ongoing support, you can trust that your company’s legal and administrative obligations are being handled with precision, allowing you to focus on growth and strategy.
Request a FREE company secretarial services quote.
Simply fill in the form below for your free quotation.
The HWBulletin
Our HWBulletins cover a range of subjects, including some of the services that we offer and an update of the recent changes that have, or will take place.
Read latest issue.
Business Asset Disposal Relief – Increase in Tax Rate
Planning ahead for university costs
Charity Commission warns charities about fraud prevention
Let’s Talk
Why not arrange a FREE consultation and find out what we can do for your business.