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HML UK CONSTRUCTION LTD

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

This company is commonly known as Hml Uk Construction Ltd. The company was founded 7 years ago and was given the registration number NI639842. The firm's registered office is in SPRINGTOWN. You can find them at B1 Balliniska Business Park, , Springtown, Co. Londonderry. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:HML UK CONSTRUCTION LTD
Company Number:NI639842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:B1 Balliniska Business Park, Springtown, Co. Londonderry, Northern Ireland, BT48 0NA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Elm Park, Buncrana, Ireland,

Secretary27 July 2016Active
B1, Balliniska Business Park, Springtown, Northern Ireland, BT48 0NA

Director01 January 2023Active
Moyle Cottage, The Moyle, Buncrana, Ireland,

Director27 July 2016Active

People with Significant Control

Hml Group Ltd
Notified on:14 February 2024
Status:Active
Country of residence:Northern Ireland
Address:Unit B1, Balliniska Road, Londonderry, Northern Ireland, BT48 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Mark Mclaughlin
Notified on:27 July 2016
Status:Active
Date of birth:September 1980
Nationality:Irish
Country of residence:Ireland
Address:Moyle Cottage, The Moyle, Buncrana, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Hubert Mclaughlin
Notified on:27 July 2016
Status:Active
Date of birth:July 1979
Nationality:Irish
Country of residence:Ireland
Address:.The Stables, Cleenagh, Buncrana, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-01-20Officers

Appoint person director company with name date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Resolution

Resolution.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-25Resolution

Resolution.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2018-02-20Accounts

Change account reference date company previous extended.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-07-27Incorporation

Incorporation company.

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