This company is commonly known as Hml Concierge Services Limited. The company was founded 20 years ago and was given the registration number 05134075. The firm's registered office is in RICHMOND. You can find them at 9-11 The Quadrant, , Richmond, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | HML CONCIERGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05134075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11, The Quadrant, Richmond, TW9 1BP | Secretary | 07 February 2006 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 21 March 2023 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 07 February 2006 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 23 January 2024 | Active |
| 22 Pegasus Place, St Albans, AL3 5QT | Secretary | 28 October 2005 | Active |
| 4 The Crescent, Wisbech, PE13 1EH | Secretary | 20 May 2004 | Active |
| 180a, Sutherland Avenue, London, W9 1HR | Director | 07 June 2004 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 16 November 2009 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 01 December 2019 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 01 August 2008 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 22 November 2005 | Active |
| 9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
| 59 Cloncurry Street, London, SW6 6DT | Director | 20 May 2004 | Active |
| 13b Cunningham Place, London, NW8 8JT | Director | 20 May 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Change of name | Certificate change of name company. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
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