Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2026
- Last conf. stmt
- 26 July 2025
HLM Secretaries Ltd
- Incorporated
- 26 July 1999 (27 years)
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)
- Owned by
- Chris Keith Varley
- Accounts type
- Micro entity
- Region
- North West
- Address
- Prospect House 2 Sinderland RoadBroadheathAltrinchamWA14 5ET
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2002
British
Born November 1960
Officer history (5 former)
2 May 2017
2 May 2017
14 January 2005
14 January 2005
14 January 2005
1 November 2002
2 May 2002
26 July 1999
26 July 1999
26 July 1999
26 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chris Keith Varley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1960
Former controllers (1)
2 May 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£35,871)
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £25 | £336 | £502 | £57 | |
| Current Assets | £61,387 | £77,716 | £74,557 | £70,715 | £70,931 | £76,673 |
| Creditors (< 1 year) | £97,258 | £110,053 | £103,243 | £83,039 | £76,653 | £89,510 |
| Creditors (> 1 year) | £0 | £1,884 | £4,024 | £9,199 | £12,500 | |
| Net Current Assets | (£35,871) | (£32,337) | (£28,686) | (£12,324) | (£5,722) | (£12,837) |
| Net Assets | (£35,871) | (£34,221) | (£32,685) | (£21,187) | (£17,720) | (£12,780) |
| Shareholder Funds | (£35,871) | (£34,221) | (£32,685) | (£21,187) | (£17,720) | (£12,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 26 July 2025 | 3 | |
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 20 September 2024 | Confirmation statement with updates | 26 July 2024 | 4 |
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