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HML INVESTMENTS 2 LIMITED

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

This company is commonly known as Hml Investments 2 Limited. The company was founded 6 years ago and was given the registration number 11654318. The firm's registered office is in PONTYPRIDD. You can find them at 122 Broadway, Trefforest, Pontypridd, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HML INVESTMENTS 2 LIMITED
Company Number:11654318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE

Director01 November 2018Active
50, Three Arches Avenue, Cardiff, United Kingdom, CF14 0NW

Director01 November 2018Active
Unit K3, Coedcae Lane, Pontyclun, Wales, CF72 9HG

Director01 November 2018Active

People with Significant Control

Mr Pardeep Singh Bhakar
Notified on:01 November 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:50, Three Arches Avenue, Cardiff, United Kingdom, CF14 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amritpal Dhaliwal
Notified on:01 November 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Wales
Address:Unit K3, Coedcae Lane, Pontyclun, Wales, CF72 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Edward Lee
Notified on:01 November 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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