HLM Secretaries Ltd

Company Name	HLM Secretaries Ltd
Director	Christopher Keith Varley
Company Status	Active
Company Number	03816018
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Christopher Keith Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	Steven John Leeming
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Director Name	Ms Ailison Louise Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Legal Associate
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Mr Alan Edmund Wilchen Hudson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brow Lorton Cockermouth Cumbria CA13 0RQ

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Secretary Name	Mr Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Brow Lorton Cockermouth Cumbria CA13 0RQ

Contact

Website	hlmsecretaries.co.uk
Telephone	0845 6386417
Telephone region	Unknown

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49 at £1	Alan Edmund Wilchen Hudson 49.49% Ordinary
49 at £1	Christopher Keith Varley 49.49% Ordinary
1 at £1	Alan Young 1.01% Ordinary

Financials

Year	2014
Net Worth	£57,565
Cash	£79,728
Current Liabilities	£48,921

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
18 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017	Cessation of Alan Edmund Wilchen Hudson as a person with significant control on 2 May 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a secretary on 2 May 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a secretary on 2 May 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a director on 2 May 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a director on 2 May 2017 (1 page)
3 August 2017	Cessation of Alan Edmund Wilchen Hudson as a person with significant control on 2 May 2017 (1 page)
3 August 2017	Change of details for Mr Chris Keith Varley as a person with significant control on 2 May 2017 (2 pages)
3 August 2017	Change of details for Mr Chris Keith Varley as a person with significant control on 2 May 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99 (5 pages)
8 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 99 (5 pages)
1 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 99 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 99 (5 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 99 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 September 2009	Return made up to 26/07/09; full list of members (4 pages)
4 September 2009	Return made up to 26/07/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 September 2008	Return made up to 26/07/08; full list of members (4 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 25 stamford street altrincham cheshire WA14 1EX (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 25 stamford street altrincham cheshire WA14 1EX (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Return made up to 26/07/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 August 2007	Return made up to 26/07/07; full list of members (3 pages)
21 August 2007	Return made up to 26/07/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 August 2006	Registered office changed on 14/08/06 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Secretary resigned;director resigned (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 26/07/04; full list of members (8 pages)
1 September 2004	Return made up to 26/07/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 December 2003	Return made up to 26/07/03; full list of members; amend (7 pages)
23 December 2003	Return made up to 26/07/03; full list of members; amend (7 pages)
10 September 2003	Return made up to 26/07/03; full list of members (8 pages)
10 September 2003	Return made up to 26/07/03; full list of members (8 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
17 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
9 August 2000	Return made up to 26/07/00; full list of members (7 pages)
9 August 2000	Return made up to 26/07/00; full list of members (7 pages)
11 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
11 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
26 July 1999	Incorporation (15 pages)
26 July 1999	Incorporation (15 pages)

HLM Secretaries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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