HML PM LTD
Overview
| Company Name | HML PM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HML PM LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HML PM LTD located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HML PM LTD?
| Company Name | From | Until |
|---|---|---|
| HML ANDERTONS LIMITED | Mar 05, 2007 | Mar 05, 2007 |
| ANDERTONS LIMITED | Apr 22, 2004 | Apr 22, 2004 |
| HML PROPERTY LIMITED | Jul 02, 2001 | Jul 02, 2001 |
| ADINCROSS LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for HML PM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HML PM LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for HML PM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Hehir on Sep 22, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Satisfaction of charge 042319330005 in full | 1 pages | MR04 | ||
Satisfaction of charge 042319330004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Nicholas O'connor as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Christiana Mouskis as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Victoria Hough as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Registration of charge 042319330005, created on May 24, 2024 | 69 pages | MR01 | ||
Registration of charge 042319330004, created on Jan 24, 2024 | 65 pages | MR01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Odevo Uk as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Russell Nicholas O'connor as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 042319330002 in full | 1 pages | MR04 | ||
Satisfaction of charge 042319330003 in full | 1 pages | MR04 | ||
Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Who are the officers of HML PM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | 329832310001 | |||||||
| HEHIR, Michael Anthony | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 270129720001 | |||||
| HOUGH, Victoria | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 330015240001 | |||||
| MASON, Erica Rosemary | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 306964900001 | |||||
| MOUSKIS, Christiana | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 330017270001 | |||||
| DEARLING, Lynne Joyce | Secretary | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| HOWGEGO, James Alfred Lloyd | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | British | 110724470001 | ||||||
| MATTHEWS, Timothy | Secretary | 28 Old Church Street SW3 5BY London | British | 103735180001 | ||||||
| WILKES, Rupert Thomas James | Secretary | 4 The Crescent PE13 1EH Wisbech Cambridgeshire | British | 71363620004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COATES, Alan John | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 36054310002 | |||||
| COMELY, Hamilton Robert | Director | Park Lane CR0 1JB Croydon 94 England | United Kingdom | British | 79607100002 | |||||
| DEARLING, Lynne Joyce | Director | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| GARWOOD WATKINS, Andrew Paul Russell | Director | Sutherland Avenue W9 1HR London 180a | England | British | 74607960007 | |||||
| GUTHRIE, Charles Alec | Director | Princess Street WA16 6DD Knutsford 4 Cheshire England | United Kingdom | British | 195913680002 | |||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | United Kingdom | British | 110724470001 | |||||
| O'CONNOR, Russell Nicholas | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 165277850001 | |||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 20686100001 | |||||
| RENDALL, Duncan Llewelyn | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 12022970009 | |||||
| SMITH, Richard Gwynne | Director | 59 Cloncurry Street SW6 6DT London | England | British | 23594280003 | |||||
| SMITH, Richard Gwynne | Director | 28 Old Church Street SW3 5BY London | England | British | 23594280002 | |||||
| STEER, Jacqueline | Director | The Quadrant TW9 1BP Richmond 9-11 | United Kingdom | British | 207965360001 | |||||
| WILKES, Rupert Thomas James | Director | 13b Cunningham Place NW8 8JT London | British | 71363620003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HML PM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hml Holdings Ltd | Apr 06, 2016 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0