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HLM Secretaries Ltd

HLM Secretaries Ltd is an active company incorporated on 26 July 1999 with the registered office located in Altrincham, Greater Manchester. HLM Secretaries Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03816018
Private limited company
Age
26 years
Incorporated 26 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (29 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Prospect House 2 Sinderland Road
Broadheath
Altrincham
Cheshire
WA14 5ET
Same address for the past 17 years
Telephone
01619299333
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1960
Mr Chris Keith Varley
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Solutions Limited
Christopher Keith Varley is a mutual person.
Active
Zephyr Electronics Ltd
Christopher Keith Varley is a mutual person.
Active
Fibrelite (South) Limited
Christopher Keith Varley is a mutual person.
Active
The Company Secretary Limited
Christopher Keith Varley is a mutual person.
Active
Cedar Solutions (Management) Limited
Christopher Keith Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.72K
Increased by £3.13K (+4%)
Total Liabilities
-£111.94K
Increased by £4.67K (+4%)
Net Assets
-£34.22K
Decreased by £1.54K (+5%)
Debt Ratio (%)
144%
Increased by 0.21% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2020
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 30 Aug 2022
Confirmation statement made on 26 July 2021 with no updates
Submitted on 18 Aug 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Micro company accounts made up to 30 September 2019
Submitted on 30 Sep 2020
Repayment History
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