UKBizDB.co.uk

HML COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hml Company Secretarial Services Limited. The company was founded 14 years ago and was given the registration number 07106746. The firm's registered office is in RICHMOND. You can find them at 9-11 The Quadrant, , Richmond, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HML COMPANY SECRETARIAL SERVICES LIMITED
Company Number:07106746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9-11 The Quadrant, Richmond, TW9 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, The Quadrant, Richmond, England, TW9 1BP

Secretary16 December 2009Active
9-11, The Quadrant, Richmond, TW9 1BP

Director30 August 2023Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director16 December 2009Active
9-11, The Quadrant, Richmond, England, TW9 1BP

Director16 December 2009Active
9-11, The Quadrant, Richmond, TW9 1BP

Director05 January 2017Active
9-11, The Quadrant, Richmond, TW9 1BP

Director05 January 2017Active
9-11, The Quadrant, Richmond, TW9 1BP

Director29 September 2023Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Director23 December 2009Active
9-11, The Quadrant, Richmond, TW9 1BP

Director29 September 2023Active

People with Significant Control

Odevo Uk Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hml Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9-11, The Quadrant, Richmond, England, TW9 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.