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HHL COMPANY SECRETARIES LIMITED

HHL COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHHL COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09034351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HHL COMPANY SECRETARIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HHL COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    392 Hoylake Road
    Moreton
    CH46 6DF Wirral
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HHL COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HHL COMPANY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for HHL COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated May 12, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2017

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2015

    • Capital: GBP 3
    		4 pagesSH01

    Confirmation statement made on May 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023.

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023.

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023.

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Change of details for Mr Neil William Lussey as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Neil William Lussey on Sep 01, 2020

    		2 pagesCH01

    Confirmation statement made on May 12, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023.

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/12/2023.
    View All Filings

    Who are the officers of HHL COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSSEY, Neil William
    Hoylake Road
    Moreton
    CH46 6DF Wirral
    392
    Merseyside
    United Kingdom
    		Director
    Hoylake Road
    Moreton
    CH46 6DF Wirral
    392
    Merseyside
    United Kingdom
    		EnglandBritish187591900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HHL COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil William Lussey
    Hoylake Road
    Moreton
    CH46 6DF Wirral
    392
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Hoylake Road
    Moreton
    CH46 6DF Wirral
    392
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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