Company Secretarial Jump to a section

Company Secretarial

Our dedicated company secretarial team will help you to streamline your business operations. We will undertake your statutory obligations, keep you updated on regulatory changes, and maintain your legal and compliance requirements, allowing you to focus on your core business functions for greater efficiencies.

By working closely with our and business support teams, we are also well positioned to provide you with a fully integrated service that supports your wider tax and business support needs.

Get in touch

Why haysmacintyre?

Amid ongoing economic changes and regulatory developments, directors and business owners may inadvertently neglect to set aside time to properly consider their statutory duties and legal obligations. Whilst it a time-consuming task, failure to meet these requirements can have serious consequences, including fines, company dissolution and/or prosecution .

Our company secretarial experts can help you avoid these pitfalls by providing a comprehensive compliance package tailored to your exact requirements. Our technical knowledge and use of proprietary platforms that assist us to adhere with the Companies Act 2006 statutory requirements, allows us to ease your regulatory burdens and free up your resources, whilst providing peace of mind that your filing deadlines, compliance requirements and register maintenance are being met.

Whether you need help with complex projects, require ad hoc advice or general compliance, we can support you throughout your business lifecycle, in tandem with our accounting and audit teams, scaling up with you as your business grows.

Get in touch

Our Company Secretarial services

Our compliance packages are designed to meet your statutory obligations so you can optimise your time and resources. Working in collaboration with our tax, audit, accounting, and transaction teams, we’re well positioned to support you with more complex projects throughout the business lifecycle, including business restructuring.

Our services include but are not limited to:

  • Incorporation of new companies and LLPs
  • Registered office facility
  • Maintenance of statutory books and registers
  • Corporate restructures
  • Dividend documentation
  • Company strike offs and administrative restorations
  • Board support
  • Health review of your statutory records

Download our pricing guide to find a package that meets your needs. For anything more specific, please get in touch with our team.

Company Secretarial services

Our dedicated Company Secretarial department provides a full range of services designed to ensure compliance with statutory obligations. The team works closely with our specialists in other areas such as audit and tax, which helps to ensure that you always receive an integrated service.

Update: the Economic Crime and Corporate Transparency Bill is now law

The Bill will allow Companies House to verify the identity of a wide range of individuals, including new and existing company directors, people with significant control (PSCs), members of LLPs and those who file on behalf of companies. They will also be able to remove fraudulent organisations from the company register and disclose information to […]

Updating your information on the Register of Overseas Entities

This now means that if you own or control an overseas entity that owns UK property or land, you need to update your information on the Register of Overseas Entities every year. An update statement is a document that confirms or updates the information about your overseas entity and its beneficial owners or managing officers. […]

Companies House reform: what it means for you

Through the Economic Crime and Corporate Transparency Act, Companies House will have its role and powers expanded, designed to tackle economic crime and improve financial transparency. Our analysis of the changes made to the Registrar's powers can be read here.

Taurus UK and its directors have worked with the Company Secretarial team at haysmacintyre for over 10 years. As a business, we work within complex real estate structures and require quick and concise advice. This has always been provided by the CoSec team with thorough organisation and efficient execution. We have found their advice and insight exceptionally timely, commercial and thorough especially when working with other professional partners to ensure smooth process from acquisition to sale. We would happily recommend the team.

Geoff Lewis, Director Asset Management

Taurus RE Investment Ltd

Awards and Accreditations

Accounting Excellence Large Firm of the Year 2023
eprivateclient top accountancy firm 2023

Get in touch