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HML CONCIERGE SERVICES LIMITED

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

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.

Company Information

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 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

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

Company Officers

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

Secretary07 February 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director21 March 2023Active
9-11, The Quadrant, Richmond, TW9 1BP

Director07 February 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director23 January 2024Active
22 Pegasus Place, St Albans, AL3 5QT

Secretary28 October 2005Active
4 The Crescent, Wisbech, PE13 1EH

Secretary20 May 2004Active
180a, Sutherland Avenue, London, W9 1HR

Director07 June 2004Active
9-11, The Quadrant, Richmond, TW9 1BP

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

Director01 December 2019Active
9-11, The Quadrant, Richmond, TW9 1BP

Director01 August 2008Active
9-11, The Quadrant, Richmond, TW9 1BP

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

Director22 November 2005Active
9-11, The Quadrant, Richmond, TW9 1BP

Director29 September 2023Active
59 Cloncurry Street, London, SW6 6DT

Director20 May 2004Active
13b Cunningham Place, London, NW8 8JT

Director20 May 2004Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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