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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
  • Lussey, Neil William
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Neil William Lussey
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HHL COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
110,851 GBP2024-03-31
125,729 GBP2023-03-31
Cash at bank and in hand
2,064 GBP2024-03-31
2,406 GBP2023-03-31
Current Assets
112,915 GBP2024-03-31
128,135 GBP2023-03-31
Net Current Assets/Liabilities
7,924 GBP2024-03-31
38,151 GBP2023-03-31
Total Assets Less Current Liabilities
7,924 GBP2024-03-31
38,151 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,630 GBP2024-03-31
-11,311 GBP2023-03-31
Net Assets/Liabilities
294 GBP2024-03-31
26,840 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
291 GBP2024-03-31
26,837 GBP2023-03-31
Equity
294 GBP2024-03-31
26,840 GBP2023-03-31
Dividends Paid on Shares
All ordinary shares
40,400 GBP2023-04-01 ~ 2024-03-31
37,800 GBP2022-04-01 ~ 2023-03-31
Other Debtors
110,851 GBP2024-03-31
125,729 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,121 GBP2024-03-31
4,398 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
99,435 GBP2024-03-31
84,151 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,435 GBP2024-03-31
1,435 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,630 GBP2024-03-31
11,311 GBP2023-03-31
Related profiles found in government register
  • HHL COMPANY SECRETARIES LIMITED
    Info
    Registered number 09034351
    icon of address392 Hoylake Road, Moreton, Wirral, Merseyside CH46 6DF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HHL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address377-379 Hoylake Road, Moreton, United Kingdom, CH46 0RW
    CIF 1
  • HHL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address377-379, Hoylake Road, Wirral, England, CH46 0RW
    CIF 2
  • HHL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address377-379, Hoylake Road, Wirral, Merseyside, England, CH46 0RW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 73
Ceased 35
  • 1
    icon of address9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-11
    CIF 77 - Secretary → ME
  • 2
    icon of address9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2020-03-01
    CIF 41 - Secretary → ME
  • 3
    icon of address51/52 Hamilton Square, Birkenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    icon of calendar 2019-08-08 ~ 2021-08-01
    CIF 80 - Secretary → ME
  • 4
    icon of address377 Hoylake Road, Moreton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2017-05-25
    CIF 37 - Secretary → ME
  • 5
    icon of addressRichard Wynn 26 The Carriageworks, New Street, Mold, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2022-05-31
    CIF 39 - Secretary → ME
  • 6
    icon of address4 Cavendish Court, Chester Road, Neston, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2016-08-02 ~ 2017-10-03
    CIF 106 - Secretary → ME
  • 7
    icon of address555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    295 GBP2025-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-04-11
    CIF 75 - Secretary → ME
  • 8
    icon of address21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-12-08
    CIF 76 - Secretary → ME
  • 9
    icon of address377-379 Hoylake Road, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-11 ~ 2025-10-01
    CIF 91 - Secretary → ME
  • 10
    icon of address12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    icon of calendar 2015-06-01 ~ 2021-10-21
    CIF 66 - Secretary → ME
  • 11
    THE GRENNAN MANAGEMENT COMPANY LIMITED - 1999-06-09
    icon of addressSherlock House, Manor Road, Wallasey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,150 GBP2025-02-28
    Officer
    icon of calendar 2015-06-11 ~ 2018-05-31
    CIF 6 - Secretary → ME
  • 12
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ 2019-03-14
    CIF 83 - Secretary → ME
  • 13
    icon of address1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    icon of calendar 2015-01-01 ~ 2025-03-01
    CIF 73 - Secretary → ME
  • 14
    APPLYGROUND PROPERTY MANAGEMENT LIMITED - 1995-01-06
    icon of addressSherlock House, 6 Manor Road, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,461 GBP2025-01-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-04-24
    CIF 14 - Secretary → ME
  • 15
    BATH STREET (FLAT MANAGEMENT) LIMITED - 2003-12-30
    icon of address41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,326 GBP2024-06-30
    Officer
    icon of calendar 2015-02-16 ~ 2016-11-05
    CIF 33 - Secretary → ME
  • 16
    icon of address51/52 Hamilton Square, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2021-07-01
    CIF 17 - Secretary → ME
  • 17
    icon of addressApartment 3,16a Lingdale Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-05-31
    Officer
    icon of calendar 2016-08-02 ~ 2017-02-06
    CIF 104 - Secretary → ME
  • 18
    icon of address97 Tulketh Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,014 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-01
    CIF 74 - Secretary → ME
  • 19
    icon of address392-394 Hoylake Road, Moreton, Wirral, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    icon of calendar 2017-03-16 ~ 2018-05-25
    CIF 108 - Secretary → ME
  • 20
    icon of address21-22 Tapton Way, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2015-03-23 ~ 2015-12-02
    CIF 32 - Secretary → ME
  • 21
    icon of address20 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ 2017-09-10
    CIF 105 - Secretary → ME
  • 22
    icon of addressSherlock House, 6 Manor Road, Wallasey, Wirral, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2024-06-27
    CIF 79 - Secretary → ME
  • 23
    OAKLAND COURT MANAGEMENT COMPANY LIMITED - 1996-11-21
    icon of addressCarter Knowles 23a Chestergate, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,873 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2021-07-28
    CIF 22 - Secretary → ME
  • 24
    icon of address377 Hoylake Road, Moreton, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-01 ~ 2017-10-12
    CIF 107 - Director → ME
  • 25
    icon of address71/73 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,856 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2017-09-04
    CIF 31 - Secretary → ME
  • 26
    icon of address377 Hoylake Road, Wirral, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2025-08-01
    CIF 54 - Secretary → ME
  • 27
    icon of address1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,266 GBP2024-12-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-09-21
    CIF 87 - Secretary → ME
  • 28
    icon of addressConiston House, Mossley Hill Drive, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    icon of calendar 2014-11-27 ~ 2021-11-01
    CIF 8 - Secretary → ME
  • 29
    icon of addressFlat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-07-31
    CIF 78 - Secretary → ME
  • 30
    icon of address31a Hertford Drive, Wallasey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2020-04-23
    CIF 35 - Secretary → ME
  • 31
    icon of address31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-18 ~ 2020-09-21
    CIF 13 - Secretary → ME
  • 32
    icon of address31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-21
    CIF 84 - Secretary → ME
  • 33
    icon of address31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ 2020-09-21
    CIF 30 - Secretary → ME
  • 34
    icon of addressC/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-07-04 ~ 2024-07-01
    CIF 3 - Secretary → ME
  • 35
    THE SQUARE: CHESTER LTD - 2010-03-18
    icon of addressC/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-02-01 ~ 2016-11-29
    CIF 55 - Secretary → ME

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