Company Information for HML PM LTD
9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
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Company Registration Number
04231933
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HML PM LTD | ||||
Legal Registered Office | ||||
9-11 THE QUADRANT RICHMOND SURREY TW9 1BP Other companies in TW9 | ||||
Previous Names | ||||
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Company Number | 04231933 | |
---|---|---|
Company ID Number | 04231933 | |
Date formed | 2001-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 08:49:25 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALFRED LLOYD HOWGEGO |
||
ALAN JOHN COATES |
||
HAMILTON ROBERT COMELY |
||
ALEC GUTHRIE |
||
JAMES ALFRED LLOYD HOWGEGO |
||
ROBERT HENRY CHARLES PLUMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE STEER |
Director | ||
RICHARD GWYNNE SMITH |
Director | ||
RICHARD GWYNNE SMITH |
Director | ||
TIMOTHY MATTHEWS |
Company Secretary | ||
RUPERT THOMAS JAMES WILKES |
Company Secretary | ||
ANDREW PAUL RUSSELL GARWOOD WATKINS |
Director | ||
RUPERT THOMAS JAMES WILKES |
Director | ||
LYNNE JOYCE DEARLING |
Company Secretary | ||
LYNNE JOYCE DEARLING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HML LAM LTD | Company Secretary | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-11-03 | Active | |
HML HAWKSWORTH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JAC & PARTNERS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
LEVETT SQUARE (KEW) MANAGEMENT COMPANY LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2015-11-03 | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
HAYLE PLACE (TOVIL) MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-08-26 | |
HAMILTON COMELY ASSOCIATES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-06-17 | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2006-02-07 | CURRENT | 2004-03-24 | Active | |
HML HAWKSWORTH LIMITED | Director | 2006-02-07 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2006-02-07 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2006-02-07 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2014-11-22 | CURRENT | 1981-01-01 | Active | |
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 1989-06-16 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-16 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Director | 2007-11-17 | CURRENT | 1995-07-27 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-31 | Liquidation | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2005-11-22 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Director | 2005-11-22 | CURRENT | 1997-11-03 | Active | |
HML HAWKSWORTH LIMITED | Director | 2005-11-22 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Amilcar Rodriguez as company secretary on 2024-11-28 | ||
Termination of appointment of James Alfred Lloyd Howgego on 2024-11-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED LLOYD HOWGEGO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042319330004 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042319330002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042319330003 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL | ||
DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | ||
APPOINTMENT TERMINATED, DIRECTOR HAMILTON ROBERT COMELY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED ERICA ROSEMARY MASON | ||
DIRECTOR APPOINTED ERICA ROSEMARY MASON | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042319330003 | |
PSC05 | Change of details for Hml Holdings Plc as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alec Guthrie on 2019-12-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042319330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MICHAEL HEHIR | |
AP01 | DIRECTOR APPOINTED MICHAEL HEHIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CERTNM | COMPANY NAME CHANGED HML ANDERTONS LIMITED CERTIFICATE ISSUED ON 14/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEER | |
AP01 | DIRECTOR APPOINTED JACQUELINE STEER | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALEC GUTHRIE | |
AP01 | DIRECTOR APPOINTED HAMILTON ROBERT COMELY | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAMILTON ROBERT COMELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 29/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR SARDA ALI LOGGED FORM | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 28 OLD CHURCH STREET LONDON SW3 5BY | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 28 OLD CHURCH STREET, LONDON, SW3 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2)R | AD 28/12/07--------- £ SI 990000@1 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/12/07 | |
RES04 | £ NC 20000/2000000 13/1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ANDERTONS LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CO BUSINESS 11/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/01/05 | |
RES04 | £ NC 1000/20000 10/01/ | |
88(2)R | AD 10/01/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HML PROPERTY LIMITED CERTIFICATE ISSUED ON 22/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dartford Borough Council | |
|
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Dartford Borough Council | |
|
Housing Revenue Account |
London Borough of Lambeth | |
|
RENTS - GROUND & LEASEHOLD |
Rushcliffe Borough Council | |
|
Rent Deposit |
Rushcliffe Borough Council | |
|
Rent Deposit |
Rushcliffe Borough Council | |
|
Rent Deposit |
Rushcliffe Borough Council | |
|
Rent Deposit |
Guildford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |