Corporate governance and organisational compliance are increasingly important for businesses.

The challenges these pose for you and your business can be reduced by Hazlewoods Company Secretarial team, giving you the opportunity to focus on running your business.

Secretarial services are tailored to meet your requirements; we offer a fixed-fee annual compliance service for extra peace-of-mind.

How can we help you to stay compliant?

Our annual company secretarial compliance services include the following:

Basic confirmation statement
Registered office/SAIL

Our full annual company secretarial service includes the following:

Preparation and submission of the confirmation statement
Maintenance of statutory registers in electronic format, including People with Significant Control (PSC)
Acting as registered office (optional)
Officer and PSC changes and updates at Companies House
Accounting reference date changes

Board minutes specific to the service
Registration for Protected Online Filing (PROOF)
Annual compliance diary
Providing telephone support and advice regarding company secretarial matters

Governance and compliance are increasingly important for business

Find out how can we help you to make changes to your company.

Find out more

Featured news

Overseas entities register – a new compliance requirement

Thursday 30 June 2022

New legislation will shortly require overseas entities holding UK land and property to declare their beneficial owners under a new Register of Overseas Entities with Companies House.

Governance and Compliance Services: Putting the 'G' in ESG

Monday 5 July 2021

Awareness of environmental, social and governance (ESG) factors are nothing new, but the last 12 months have shown businesses and investors the importance of putting money into creating sustainable success for people and planet.

Companies House: no more paper postal reminders

Friday 13 November 2020

Companies House are no longer sending paper reminders by post and are urging all companies to sign up for e-mail reminders.

Company Secretarial update: Virtual board meetings

Tuesday 12 May 2020

COVID-19 has forced boards to adapt to meeting virtually. Are these meetings valid? The good news is – yes! Not just for now, but for the future as well.

People with Significant Control Register

Wednesday 24 February 2016

The Small Business, Enterprise and Employment Act gained Royal Assent last year and has introduced a new statutory register called the Persons of Significant Control Register (PSC register).