HLM SECRETARIES LTD
Overview
| Company Name | HLM SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLM SECRETARIES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is HLM SECRETARIES LTD located?
| Registered Office Address | Prospect House 2 Sinderland Road Broadheath WA14 5ET Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLM SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HLM SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for HLM SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alan Edmund Wilchen Hudson as a person with significant control on May 02, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Chris Keith Varley as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alan Edmund Wilchen Hudson as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Edmund Wilchen Hudson as a secretary on May 02, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HLM SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Christopher Keith | Director | 9 Henley Drive Timperley WA15 6RY Altrincham Cheshire | England | British | Accountant | 44222190001 | ||||
| HUDSON, Alan Edmund Wilchen | Secretary | The Brow Lorton CA13 0RQ Cockermouth Cumbria | British | Chartered Secretary | 38798810001 | |||||
| MITCHELL, Ailison Louise | Secretary | 16 Heatley Close Denton M34 2JD Manchester Lancashire | British | Chartered Secretary | 53150080001 | |||||
| HUDSON, Alan Edmund Wilchen | Director | The Brow Lorton CA13 0RQ Cockermouth Cumbria | England | British | Director | 38798810001 | ||||
| LEEMING, Steven John | Director | 30 Plymouth Drive Bramhall SK7 2JB Stockport Cheshire | British | Chartered Secretary | 52720910001 | |||||
| MITCHELL, Ailison Louise | Director | 16 Heatley Close Denton M34 2JD Manchester Lancashire | British | Legal Associate | 53150080001 |
Who are the persons with significant control of HLM SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edmund Wilchen Hudson | Apr 06, 2016 | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chris Keith Varley | Apr 06, 2016 | 2 Sinderland Road Broadheath WA14 5ET Altrincham Prospect House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0