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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
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Chris Keith Varley
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-07-26 ~ 2005-01-14
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 2
    Leeming, Steven John
    Chartered Secretary born in March 1963
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Hudson, Alan Edmund Wilchen
    Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2017-05-02
    OF - Director → CIF 0
    Hudson, Alan Edmund Wilchen
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
25 GBP2023-09-30
Current Assets
77,716 GBP2024-09-30
74,557 GBP2023-09-30
Creditors
Amounts falling due within one year
-110,053 GBP2024-09-30
-103,243 GBP2023-09-30
Net Current Assets/Liabilities
-32,337 GBP2024-09-30
-28,686 GBP2023-09-30
Total Assets Less Current Liabilities
-32,337 GBP2024-09-30
-28,661 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,884 GBP2024-09-30
-4,024 GBP2023-09-30
Net Assets/Liabilities
-34,221 GBP2024-09-30
-32,685 GBP2023-09-30
Equity
-34,221 GBP2024-09-30
-32,685 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,729 GBP2016-07-31
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 3
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,870 GBP2024-07-31
    Officer
    icon of calendar 2010-06-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    141,440 GBP2024-06-30
    Officer
    icon of calendar 2012-06-21 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,792 GBP2024-07-31
    Officer
    icon of calendar 2004-08-19 ~ now
    CIF 54 - Secretary → ME
  • 7
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -17,056 GBP2024-03-31
    Officer
    icon of calendar 2012-06-21 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-06-21 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,226 GBP2024-06-30
    Officer
    icon of calendar 2012-11-14 ~ now
    CIF 2 - Secretary → ME
  • 10
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,747 GBP2024-12-31
    Officer
    icon of calendar 2011-09-16 ~ now
    CIF 1 - Secretary → ME
  • 11
    WODEHOUSE ARCHITECTURE LIMITED - 1999-06-04
    icon of addressHlm Secretaries Ltd, Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,995 GBP2024-04-30
    Officer
    icon of calendar 2010-04-22 ~ now
    CIF 9 - Secretary → ME
Ceased 47
  • 1
    icon of addressProspect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33 GBP2016-12-31
    Officer
    icon of calendar 2007-02-12 ~ 2007-08-14
    CIF 10 - Secretary → ME
  • 2
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-11-07
    CIF 19 - Secretary → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2008-03-25
    CIF 49 - Secretary → ME
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2008-03-25
    CIF 51 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2008-03-25
    CIF 50 - Secretary → ME
  • 6
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-01
    CIF 35 - Secretary → ME
  • 7
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of addressThe Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-01
    CIF 36 - Secretary → ME
  • 8
    RETAIL CONSORTIUM(THE) - 1992-01-01
    icon of addressSecond Floor, 21 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-01
    CIF 28 - Secretary → ME
  • 9
    BROOMCO (3193) LIMITED - 2003-07-02
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2005-01-01
    CIF 24 - Secretary → ME
  • 10
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2005-01-01
    CIF 23 - Secretary → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-01
    CIF 38 - Secretary → ME
  • 12
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-01
    CIF 37 - Secretary → ME
  • 13
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2004-11-22
    CIF 16 - Secretary → ME
  • 14
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2004-11-22
    CIF 17 - Secretary → ME
  • 15
    SPIREVALE PLC - 2003-10-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2005-01-01
    CIF 21 - Secretary → ME
  • 16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2005-01-01
    CIF 22 - Secretary → ME
  • 17
    NEONBRIGHT LIMITED - 2003-06-30
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2005-01-01
    CIF 25 - Secretary → ME
  • 18
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2004-01-20 ~ 2006-06-30
    CIF 18 - Secretary → ME
  • 19
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2006-06-30
    CIF 27 - Secretary → ME
  • 20
    DEVICEMODEL LIMITED - 2001-07-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2006-06-30
    CIF 46 - Secretary → ME
  • 21
    icon of addressTower 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2010-12-31
    CIF 58 - Secretary → ME
  • 22
    icon of addressCentury House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    465,004 GBP2019-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2019-01-01
    CIF 6 - Secretary → ME
  • 23
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2005-07-01
    CIF 31 - Secretary → ME
  • 24
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2005-07-01
    CIF 30 - Secretary → ME
  • 25
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2005-07-01
    CIF 52 - Secretary → ME
  • 26
    EP1 PLC - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2005-07-01
    CIF 53 - Secretary → ME
  • 27
    PINCO 1657 LIMITED - 2001-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2005-04-07
    CIF 34 - Secretary → ME
  • 28
    CROSSCO (624) LIMITED - 2001-07-20
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2005-04-07
    CIF 48 - Secretary → ME
  • 29
    CROSSCO (623) LIMITED - 2001-07-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2005-04-07
    CIF 47 - Secretary → ME
  • 30
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-07
    CIF 43 - Secretary → ME
  • 31
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-07
    CIF 42 - Secretary → ME
  • 32
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2003-07-01
    CIF 26 - Secretary → ME
  • 34
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-20 ~ 2005-01-01
    CIF 32 - Secretary → ME
  • 35
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-20 ~ 2005-01-01
    CIF 33 - Secretary → ME
  • 36
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-11-16
    CIF 11 - Secretary → ME
  • 37
    DAVID YOUNG COMMUNITY ACADEMY - 2012-08-13
    icon of addressBishops Way, Seacroft, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2008-02-28
    CIF 15 - Secretary → ME
  • 38
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2004-12-31
    CIF 45 - Secretary → ME
  • 39
    RSSC LIMITED - 2002-06-05
    SKILLSMART RETAIL LIMITED - 2004-06-07
    SKILLSMART RETAIL UK LIMITED - 2012-09-05
    icon of address93 Newman Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-22 ~ 2003-01-01
    CIF 41 - Secretary → ME
  • 40
    BROOMCO (3275) LIMITED - 2003-11-05
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-01-01
    CIF 20 - Secretary → ME
  • 41
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2005-01-01
    CIF 14 - Secretary → ME
  • 42
    icon of addressRobins Farm House, Vicarage Lane, Kingston, Kingsbridge Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,944 GBP2024-06-30
    Officer
    icon of calendar 2012-11-14 ~ 2016-07-27
    CIF 7 - Secretary → ME
  • 43
    BROOMCO (3446) LIMITED - 2004-06-29
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-01-01
    CIF 12 - Secretary → ME
  • 44
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-01-01
    CIF 13 - Secretary → ME
  • 45
    icon of addressSecond Floor, 21 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-01
    CIF 29 - Secretary → ME
  • 46
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-01
    CIF 40 - Secretary → ME
  • 47
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-01
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.