HML PM LTD - RICHMOND


Company Profile Company Filings

Overview

HML PM LTD is a Private Limited Company from RICHMOND and has the status: Active.
HML PM LTD was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231933. The accounts status is FULL and accounts are next due on 30/09/2024.

HML PM LTD - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HML ANDERTONS LIMITED (until 14/09/2017)
ANDERTONS LIMITED (until 05/03/2007)
HML PROPERTY LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL NICHOLAS O'CONNOR Nov 1980 British Director 2023-11-01 CURRENT
ERICA ROSEMARY MASON Feb 1977 British Director 2023-03-21 CURRENT
MICHAEL HEHIR Sep 1984 British Director 2018-10-30 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-13 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Secretary 2001-06-13 UNTIL 2002-05-31 RESIGNED
TIMOTHY MATTHEWS Secretary 2005-03-05 UNTIL 2006-04-18 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2002-05-31 UNTIL 2006-02-07 RESIGNED
MR ALEC GUTHRIE Sep 1964 British Director 2014-11-01 UNTIL 2024-01-23 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 2001-06-27 UNTIL 2004-04-02 RESIGNED
MRS JACQUELINE STEER Oct 1937 British Director 2016-04-12 UNTIL 2016-05-01 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2001-06-13 UNTIL 2006-04-19 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2006-04-25 UNTIL 2006-07-12 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-11 UNTIL 2019-12-31 RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 2014-10-01 UNTIL 2023-06-08 RESIGNED
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 2004-04-02 UNTIL 2005-03-04 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Director 2001-06-13 UNTIL 2002-05-31 RESIGNED
MR ALAN JOHN COATES Sep 1952 British Director 2005-11-11 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Holdings Ltd 2016-04-06 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKENWOOD MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
REPTON COURT MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FOXGLOVE HOLLOW (NO. 2) LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 81100 - Combined facilities support activities
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
VEGNER GROUP LIMITED RICHMOND Active FULL 70100 - Activities of head offices
REPTON COURT LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WEBB COOPER DEVELOPMENTS LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
O'CONNOR & CO. CONSULTANCY LIMITED HOCKLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SDL FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED SHOEBURYNESS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY VIEW RTM COMPANY LIMITED SOUTHEND ON SEA Dissolved... DORMANT 98000 - Residents property management
KOOPZ LTD LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
O'CONNOR FREEHOLDS NO.1 LIMITED HOCKLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
GLF MANAGEMENT LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
B-HIVE PROPERTY SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VEGNER HOLDINGS LIMITED RICHMOND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 1,758,572 Cash 3,807,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOCKLEY HEATH MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIELDCHART LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HML LAM LTD RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
VEGNER GROUP LIMITED RICHMOND Active FULL 70100 - Activities of head offices
FARADAY PROPERTY MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
RDF DESIGN WORKS LTD RICHMOND ENGLAND Active MICRO ENTITY 74100 - specialised design activities