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 |
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| Company Number | : | 11654318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE | Director | 01 November 2018 | Active |
| 50, Three Arches Avenue, Cardiff, United Kingdom, CF14 0NW | Director | 01 November 2018 | Active |
| Unit K3, Coedcae Lane, Pontyclun, Wales, CF72 9HG | Director | 01 November 2018 | Active |
People with Significant Control
| Mr Pardeep Singh Bhakar |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Three Arches Avenue, Cardiff, United Kingdom, CF14 0NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amritpal Dhaliwal |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit K3, Coedcae Lane, Pontyclun, Wales, CF72 9HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth Edward Lee |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 122 Broadway, Trefforest, Pontypridd, United Kingdom, CF37 1BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)