Hhl Company Secretaries Limited

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Hhl Company Secretaries Limited

09034351•Private Limited With Share Capital

392 Hoylake Road, Moreton, Wirral, CH466DF

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Incorporated

12/05/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Hhl Company Secretaries Limited (09034351) is a private limited with share capital incorporated on 12/05/2014 (12 years old) and registered in wirral, CH466DF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 12/05/2014
CH466DF

Financial Overview

Total Assets

£78.9K

Liabilities

£67.7K

Net Assets

£11.2K

Cash

£267

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
neil william lussey
director
N
neil william lussey
director

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2026
Legacy
Category:Miscellaneous
Date:20-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Incorporation Company
Category:Incorporation
Date:12-05-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/02/2026
Latest Accounts31/03/2025

Trading Addresses

377 Hoylake Road, Moreton, Wirral, Merseyside, CH460RW
392-394 Hoylake Road, Moreton, Wirral, Merseyside, CH466DFRegistered

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Contact

392 Hoylake Road, Moreton, Wirral, CH466DF