This company is commonly known as Hml Holdings Plc. The company was founded 18 years ago and was given the registration number 05728008. 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 70100 - Activities of head offices.
Name | : | HML HOLDINGS PLC |
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Company Number | : | 05728008 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
9-11, The Quadrant, Richmond, TW9 1BP | Secretary | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 23 January 2024 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 29 September 2023 | Active |
141 Bower Street, Bedford, MK40 3RA | Secretary | 02 March 2006 | Active |
141 Bower Street, Bedford, MK40 3RA | Director | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 08 September 2017 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 01 June 2015 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 13 October 2020 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 02 March 2006 | Active |
8 Pinemartin, Gladstone Park, London, NW2 6YY | Director | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 02 March 2006 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 13 October 2020 | Active |
9-11, The Quadrant, Richmond, TW9 1BP | Director | 16 March 2020 | Active |
Odevo Uk Limited | ||
Notified on | : | 29 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13b, St. George Wharf, London, England, SW8 2LE |
Nature of control | : |
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Hml Group Holdings Ltd | ||
Notified on | : | 11 September 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9-11, The Quadrant, Richmond, England, TW9 1BP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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 full. | Download |
2023-12-11 | Mortgage | Mortgage satisfy charge full. | 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 |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-04-03 | Accounts | Accounts with accounts type full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Change of name | Certificate change of name company. | Download |
2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-08 | Gazette | Gazette filings brought up to date. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-01 | Gazette | Gazette notice compulsory. | Download |
2021-04-21 | Resolution | Resolution. | Download |
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