Company secretarial • Haywards Heath
Company Secretarial Services in Haywards Heath
Confirmation statements, director changes, share allotments and statutory registers, kept up to date and filed with Companies House on time.
- Confirmation statements filed every year
- Changes: directors, PSCs and addresses
- Shares: allotments and transfers
- Registered office available in Haywards Heath
What's included
- Annual confirmation statement
- Appointing and removing directors and company secretaries
- Updating people with significant control (PSC) details
- Share allotments, transfers and updated statements of capital
- Changes of registered office, company name or accounting date
- Statutory registers kept up to date
- Board minutes and dividend paperwork
We also offer a registered office address at our Haywards Heath office and help with Companies House identity verification.
Why use a company secretarial service?
Stay compliant
Late or missed filings can lead to penalties or, in the worst cases, the company being struck off.
Keep records right
Accurate registers matter when you raise finance, bring in shareholders or sell.
Save time
We handle the forms and deadlines, so you can run the business.
All in one place
Your accounts, tax and company filings handled by the same local team.
Companies House fees and deadlines (from 1 February 2026)
| Filing | Fee or deadline |
|---|---|
| Confirmation statement | £50 online, £110 on paper. Due within 14 days of the review date each year |
| Incorporation | £100 online |
| Voluntary strike-off | £13 online |
| Annual accounts | 9 months after the year end (first accounts: 21 months after incorporation) |
| Late filing penalties for accounts | Start at £150 for a private company and rise the later the accounts are |
| Identity verification | Directors and people with significant control must verify their identity with Companies House |
Company deadline calculator
Work out your company’s key dates
A guide only. Check your own deadlines on the Companies House register or ask us.
Company secretarial FAQs
- Does my company need a company secretary?
- Private companies do not have to appoint one, but the company still has to keep its filings and registers up to date. Our service covers that work.
- What is a confirmation statement?
- A yearly filing with Companies House confirming your company's details, such as directors, shareholders and registered office, are correct.
- Can you file director changes quickly?
- Yes. Once we have the details and identity checks needed, we file the change with Companies House.
Hand over your Companies House filings
Book a free consultation with our Haywards Heath team.