The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Varley, Christopher Keith
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Chris Keith Varley
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mitchell, Ailison Louise
    Legal Associate born in December 1971
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2005-01-14
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 2
    Leeming, Steven John
    Chartered Secretary born in March 1963
    Individual
    Officer
    1999-07-26 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Hudson, Alan Edmund Wilchen
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2017-05-02
    OF - Director → CIF 0
    Hudson, Alan Edmund Wilchen
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2017-05-02
    OF - Secretary → CIF 0
    Mr Alan Edmund Wilchen Hudson
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HLM SECRETARIES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
25 GBP2023-09-30
177 GBP2022-09-30
Current Assets
74,557 GBP2023-09-30
70,615 GBP2022-09-30
Creditors
Amounts falling due within one year
-103,243 GBP2023-09-30
-91,497 GBP2022-09-30
Net Current Assets/Liabilities
-28,686 GBP2023-09-30
-20,882 GBP2022-09-30
Total Assets Less Current Liabilities
-28,661 GBP2023-09-30
-20,705 GBP2022-09-30
Creditors
Amounts falling due after one year
-4,024 GBP2023-09-30
-6,676 GBP2022-09-30
Net Assets/Liabilities
-32,685 GBP2023-09-30
-27,381 GBP2022-09-30
Equity
-32,685 GBP2023-09-30
-27,381 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,729 GBP2016-07-31
    Officer
    2006-07-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 3
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    35,851 GBP2023-07-31
    Officer
    2010-06-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    139,823 GBP2022-06-30
    Officer
    2012-06-21 ~ now
    CIF 3 - Secretary → ME
  • 6
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,016 GBP2023-07-31
    Officer
    2004-08-19 ~ now
    CIF 54 - Secretary → ME
  • 7
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -17,056 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    CIF 5 - Secretary → ME
  • 8
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-06-21 ~ now
    CIF 4 - Secretary → ME
  • 9
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,226 GBP2022-06-30
    Officer
    2012-11-14 ~ now
    CIF 2 - Secretary → ME
  • 10
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,747 GBP2023-12-31
    Officer
    2011-09-16 ~ now
    CIF 1 - Secretary → ME
  • 11
    WODEHOUSE ARCHITECTURE LIMITED - 1999-06-04
    Hlm Secretaries Ltd, Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,995 GBP2024-04-30
    Officer
    2010-04-22 ~ now
    CIF 9 - Secretary → ME
Ceased 47
  • 1
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33 GBP2016-12-31
    Officer
    2007-02-12 ~ 2007-08-14
    CIF 10 - Secretary → ME
  • 2
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2007-11-07
    CIF 19 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2008-03-25
    CIF 49 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2008-03-25
    CIF 51 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2008-03-25
    CIF 50 - Secretary → ME
  • 6
    Lgc, Queens Road, Teddington
    Active Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-01-01
    CIF 35 - Secretary → ME
  • 7
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-01-01
    CIF 36 - Secretary → ME
  • 8
    RETAIL CONSORTIUM(THE) - 1992-01-01
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2003-01-01
    CIF 28 - Secretary → ME
  • 9
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2005-01-01
    CIF 24 - Secretary → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2003-09-19 ~ 2005-01-01
    CIF 23 - Secretary → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2005-01-01
    CIF 38 - Secretary → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2002-07-01 ~ 2005-01-01
    CIF 37 - Secretary → ME
  • 13
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2004-11-22
    CIF 16 - Secretary → ME
  • 14
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-02-04 ~ 2004-11-22
    CIF 17 - Secretary → ME
  • 15
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-10-23 ~ 2005-01-01
    CIF 21 - Secretary → ME
  • 16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2005-01-01
    CIF 22 - Secretary → ME
  • 17
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-06-25 ~ 2005-01-01
    CIF 25 - Secretary → ME
  • 18
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2004-01-20 ~ 2006-06-30
    CIF 18 - Secretary → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    2002-11-06 ~ 2006-06-30
    CIF 27 - Secretary → ME
  • 20
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-06 ~ 2006-06-30
    CIF 46 - Secretary → ME
  • 21
    Tower 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-12-31 ~ 2010-12-31
    CIF 58 - Secretary → ME
  • 22
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    465,004 GBP2019-12-31
    Officer
    2014-02-27 ~ 2019-01-01
    CIF 6 - Secretary → ME
  • 23
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2005-07-01
    CIF 31 - Secretary → ME
  • 24
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2002-07-26 ~ 2005-07-01
    CIF 30 - Secretary → ME
  • 25
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2005-07-01
    CIF 52 - Secretary → ME
  • 26
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2000-05-02 ~ 2005-07-01
    CIF 53 - Secretary → ME
  • 27
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-07-19 ~ 2005-04-07
    CIF 34 - Secretary → ME
  • 28
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2005-04-07
    CIF 48 - Secretary → ME
  • 29
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2001-08-29 ~ 2005-04-07
    CIF 47 - Secretary → ME
  • 30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-04-07
    CIF 43 - Secretary → ME
  • 31
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-03-25 ~ 2005-04-07
    CIF 42 - Secretary → ME
  • 32
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2005-04-07
    CIF 44 - Secretary → ME
  • 33
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ 2003-07-01
    CIF 26 - Secretary → ME
  • 34
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-20 ~ 2005-01-01
    CIF 32 - Secretary → ME
  • 35
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2002-07-20 ~ 2005-01-01
    CIF 33 - Secretary → ME
  • 36
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-11-16
    CIF 11 - Secretary → ME
  • 37
    DAVID YOUNG COMMUNITY ACADEMY - 2012-08-13
    Bishops Way, Seacroft, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2008-02-28
    CIF 15 - Secretary → ME
  • 38
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-26 ~ 2004-12-31
    CIF 45 - Secretary → ME
  • 39
    SKILLSMART RETAIL UK LIMITED - 2012-09-05
    SKILLSMART RETAIL LIMITED - 2004-06-07
    RSSC LIMITED - 2002-06-05
    93 Newman Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ 2003-01-01
    CIF 41 - Secretary → ME
  • 40
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-01-01
    CIF 20 - Secretary → ME
  • 41
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-04-28 ~ 2005-01-01
    CIF 14 - Secretary → ME
  • 42
    Robins Farm House, Vicarage Lane, Kingston, Kingsbridge Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,944 GBP2024-06-30
    Officer
    2012-11-14 ~ 2016-07-27
    CIF 7 - Secretary → ME
  • 43
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2005-01-01
    CIF 12 - Secretary → ME
  • 44
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-01-01
    CIF 13 - Secretary → ME
  • 45
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2003-01-01
    CIF 29 - Secretary → ME
  • 46
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2005-01-01
    CIF 40 - Secretary → ME
  • 47
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2002-07-01 ~ 2005-01-01
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.