UKBizDB.co.uk

HML HOLDINGS PLC

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

This company is commonly known as Hml Holdings Plc. The company was founded 19 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.

Company Information

Name:HML HOLDINGS PLC
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 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director23 January 2024Active
9-11, The Quadrant, Richmond, TW9 1BP

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

Director29 September 2023Active
141 Bower Street, Bedford, MK40 3RA

Secretary02 March 2006Active
141 Bower Street, Bedford, MK40 3RA

Director02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director08 September 2017Active
9-11, The Quadrant, Richmond, TW9 1BP

Director01 June 2015Active
9-11, The Quadrant, Richmond, TW9 1BP

Director13 October 2020Active
9-11, The Quadrant, Richmond, TW9 1BP

Director02 March 2006Active
8 Pinemartin, Gladstone Park, London, NW2 6YY

Director02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director02 March 2006Active
9-11, The Quadrant, Richmond, TW9 1BP

Director13 October 2020Active
9-11, The Quadrant, Richmond, TW9 1BP

Director16 March 2020Active

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 Group Holdings Ltd
Notified on:11 September 2020
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)

Copyright © 2025. All rights reserved.