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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
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Neil William Lussey
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    392 Hoylake Road, Moreton, Wirral, Merseyside CH46 6DF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 9 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
    377-379 Hoylake Road, Moreton, United Kingdom, CH46 0RW
    CIF 1
  • HHL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    377-379, Hoylake Road, Wirral, England, CH46 0RW
    CIF 2
  • HHL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    377-379, Hoylake Road, Wirral, Merseyside, England, CH46 0RW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
Ceased 58
  • 1
    Flat 1 14a Walton Park, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ 2015-02-01
    CIF 130 - Secretary → ME
  • 2
    C/o Abode 6 Allerton Road, Mossley Hill, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2008-03-19 ~ 2015-02-01
    CIF 111 - Secretary → ME
  • 3
    12 Post Office Avenue, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-03-31 ~ 2013-10-19
    CIF 126 - Secretary → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2008-06-11 ~ 2015-02-01
    CIF 120 - Secretary → ME
  • 5
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (2 parents)
    Officer
    2008-01-04 ~ 2015-02-04
    CIF 112 - Secretary → ME
  • 6
    467a Smithdown Road, Liverpool, Merseyside
    Active Corporate (2 parents)
    Total liabilities (Company account)
    7,612 GBP2024-12-31
    Officer
    2008-01-04 ~ 2012-04-12
    CIF 139 - Secretary → ME
  • 7
    Hhl Property Management (uk) Ltd, 377 Hoylake Road, Wirral, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    2007-11-01 ~ 2015-01-01
    CIF 131 - Secretary → ME
  • 8
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2008-03-27 ~ 2015-07-13
    CIF 128 - Secretary → ME
  • 9
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (2 parents)
    Officer
    2008-04-01 ~ 2015-06-01
    CIF 124 - Secretary → ME
    2015-06-01 ~ 2019-10-11
    CIF 78 - Secretary → ME
  • 10
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (2 parents)
    Officer
    2008-04-01 ~ 2015-07-24
    CIF 125 - Secretary → ME
    2015-07-24 ~ 2020-03-01
    CIF 42 - Secretary → ME
  • 11
    377 Hoylake Road, Wirral, England
    Active Corporate (2 parents)
    Officer
    2007-05-31 ~ 2014-12-16
    CIF 132 - Secretary → ME
  • 12
    51/52 Hamilton Square, Birkenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    2019-08-08 ~ 2021-08-01
    CIF 81 - Secretary → ME
  • 13
    377 Hoylake Road, Moreton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2014-08-18 ~ 2017-05-25
    CIF 38 - Secretary → ME
  • 14
    Richard Wynn 26 The Carriageworks, New Street, Mold, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ 2022-05-31
    CIF 40 - Secretary → ME
  • 15
    4 Cavendish Court, Chester Road, Neston, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    2016-08-02 ~ 2017-10-03
    CIF 107 - Secretary → ME
  • 16
    17 Stoneyfields Lane, Edgware, England
    Active Corporate (4 parents)
    Officer
    2001-04-01 ~ 2015-01-15
    CIF 136 - Secretary → ME
  • 17
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2011-01-25
    CIF 122 - Secretary → ME
  • 18
    555 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    295 GBP2025-03-31
    Officer
    2016-01-01 ~ 2018-04-11
    CIF 76 - Secretary → ME
    2008-04-06 ~ 2015-04-01
    CIF 121 - Secretary → ME
  • 19
    377 Hoylake Road, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-09-18 ~ 2014-12-08
    CIF 115 - Secretary → ME
  • 20
    21-22 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2015-06-01 ~ 2017-12-08
    CIF 77 - Secretary → ME
    2009-01-01 ~ 2015-01-01
    CIF 119 - Secretary → ME
  • 21
    377-379 Hoylake Road, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ 2025-10-01
    CIF 92 - Secretary → ME
  • 22
    12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2015-06-01 ~ 2021-10-21
    CIF 67 - Secretary → ME
  • 23
    THE GRENNAN MANAGEMENT COMPANY LIMITED - 1999-06-09
    Sherlock House, Manor Road, Wallasey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,150 GBP2025-02-28
    Officer
    2015-06-11 ~ 2018-05-31
    CIF 6 - Secretary → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    2018-08-08 ~ 2019-03-14
    CIF 84 - Secretary → ME
  • 25
    1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2015-01-01 ~ 2025-03-01
    CIF 74 - Secretary → ME
  • 26
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (2 parents)
    Officer
    2008-04-01 ~ 2015-01-01
    CIF 123 - Secretary → ME
  • 27
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2008-03-28 ~ 2015-11-01
    CIF 127 - Secretary → ME
  • 28
    APPLYGROUND PROPERTY MANAGEMENT LIMITED - 1995-01-06
    Sherlock House, 6 Manor Road, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,461 GBP2025-01-31
    Officer
    2015-03-01 ~ 2017-04-24
    CIF 15 - Secretary → ME
  • 29
    BATH STREET (FLAT MANAGEMENT) LIMITED - 2003-12-30
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,326 GBP2024-06-30
    Officer
    2015-02-16 ~ 2016-11-05
    CIF 34 - Secretary → ME
  • 30
    51/52 Hamilton Square, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2015-11-24 ~ 2021-07-01
    CIF 18 - Secretary → ME
    2008-01-04 ~ 2015-11-24
    CIF 140 - Secretary → ME
  • 31
    377 Hoylake Road Hoylake Road, Moreton, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-02-28
    Officer
    2009-03-16 ~ 2015-02-01
    CIF 118 - Secretary → ME
  • 32
    Charlotte House, 35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2010-01-20 ~ 2015-03-30
    CIF 114 - Secretary → ME
  • 33
    Apartment 3,16a Lingdale Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-05-31
    Officer
    2016-08-02 ~ 2017-02-06
    CIF 105 - Secretary → ME
  • 34
    97 Tulketh Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,014 GBP2024-10-31
    Officer
    2016-01-01 ~ 2016-09-01
    CIF 75 - Secretary → ME
    2012-08-15 ~ 2016-01-01
    CIF 137 - Secretary → ME
  • 35
    Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-09-01 ~ 2015-03-01
    CIF 134 - Secretary → ME
  • 36
    392-394 Hoylake Road, Moreton, Wirral, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2017-03-16 ~ 2018-05-25
    CIF 109 - Secretary → ME
  • 37
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,258 GBP2024-06-30
    Officer
    2007-10-25 ~ 2012-04-30
    CIF 110 - Secretary → ME
  • 38
    21-22 Tapton Way, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2009-09-01 ~ 2012-07-13
    CIF 116 - Secretary → ME
    2015-03-23 ~ 2015-12-02
    CIF 33 - Secretary → ME
  • 39
    20 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ 2017-09-10
    CIF 106 - Secretary → ME
  • 40
    Sherlock House, 6 Manor Road, Wallasey, Wirral, England
    Active Corporate (3 parents)
    Officer
    2015-07-17 ~ 2024-06-27
    CIF 80 - Secretary → ME
    2008-03-31 ~ 2012-03-23
    CIF 142 - Secretary → ME
  • 41
    OAKLAND COURT MANAGEMENT COMPANY LIMITED - 1996-11-21
    Carter Knowles 23a Chestergate, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,873 GBP2024-12-31
    Officer
    2015-03-16 ~ 2021-07-28
    CIF 23 - Secretary → ME
  • 42
    377 Hoylake Road, Moreton, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2015-11-01 ~ 2017-10-12
    CIF 108 - Director → ME
    Officer
    2006-08-30 ~ 2015-11-01
    CIF 133 - Secretary → ME
  • 43
    71/73 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,856 GBP2024-12-31
    Officer
    2008-03-27 ~ 2015-08-18
    CIF 129 - Secretary → ME
    2015-08-18 ~ 2017-09-04
    CIF 32 - Secretary → ME
  • 44
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (5 parents)
    Officer
    2015-02-01 ~ 2025-08-01
    CIF 55 - Secretary → ME
  • 45
    377 Hoylake Road, Moreton, Merseyside
    Active Corporate (5 parents)
    Officer
    1998-07-06 ~ 2015-10-01
    CIF 113 - Secretary → ME
  • 46
    1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,266 GBP2024-12-31
    Officer
    2017-05-24 ~ 2019-09-21
    CIF 88 - Secretary → ME
  • 47
    Coniston House, Mossley Hill Drive, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    2014-11-27 ~ 2021-11-01
    CIF 9 - Secretary → ME
  • 48
    Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-07-31
    CIF 79 - Secretary → ME
  • 49
    31a Hertford Drive, Wallasey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-27 ~ 2020-04-23
    CIF 36 - Secretary → ME
  • 50
    31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-18 ~ 2020-09-21
    CIF 14 - Secretary → ME
  • 51
    31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-01 ~ 2020-09-21
    CIF 85 - Secretary → ME
  • 52
    31a Hertford Drive, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-14 ~ 2020-09-21
    CIF 31 - Secretary → ME
  • 53
    C/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
    2019-07-04 ~ 2024-07-01
    CIF 3 - Secretary → ME
  • 54
    Station Works Byron Road, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2014-04-01
    CIF 138 - Secretary → ME
  • 55
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-14 ~ 2015-02-01
    CIF 141 - Secretary → ME
  • 56
    THE SQUARE: CHESTER LTD - 2010-03-18
    C/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
    2015-02-01 ~ 2016-11-29
    CIF 56 - Secretary → ME
  • 57
    35a Walton Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    2002-02-01 ~ 2015-07-08
    CIF 135 - Secretary → ME
  • 58
    377 Hoylake Road, Wirral, Merseyside
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ 2015-01-01
    CIF 117 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.