This company is commonly known as H.m.l. Builders Ltd. The company was founded 20 years ago and was given the registration number 05126276. The firm's registered office is in WADEBRIDGE. You can find them at Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall. This company's SIC code is 41100 - Development of building projects.
| Name | : | H.M.L. BUILDERS LTD |
|---|---|---|
| Company Number | : | 05126276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall, United Kingdom, PL27 6HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB | Director | 12 May 2004 | Active |
| 52, Cleveland, Wadebridge, Great Britain, PL27 7PT | Secretary | 01 September 2007 | Active |
| Wheal Northy, Bethel, St Austell, PL25 3EF | Secretary | 12 May 2004 | Active |
| 6 Emlyn Fields, St Austell, PL25 3UL | Secretary | 24 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 2004 | Active |
| Lavender Barn, Chapel Amble, Wadebridge, England, PL27 6EP | Director | 12 May 2004 | Active |
| 52 Cleavland, Wadebridge, PL27 7PT | Director | 12 May 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 2004 | Active |
| Mr Shaun Neil Hawken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cockmoyle Farmhouse, Rock, Wadebridge, United Kingdom, PL27 6LQ |
| Nature of control | : |
|
| Mr Martin Luke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-09 | Capital | Capital cancellation shares. | Download |
| 2018-01-09 | Capital | Capital return purchase own shares. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
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