HML LAM LTD - RICHMOND


Company Profile Company Filings

Overview

HML LAM LTD is a Private Limited Company from RICHMOND and has the status: Active.
HML LAM LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740384. The accounts status is SMALL and accounts are next due on 30/09/2024.

HML LAM 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 SHAW LIMITED (until 03/05/2019)
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED (until 07/08/2006)

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 JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-04-03 CURRENT
CHARLES ALEC GUTHRIE Sep 1964 British Director 2019-06-03 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-04-03 CURRENT
PETER SHAW Jan 1950 British Director 2003-04-22 UNTIL 2006-04-03 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 2006-04-03 UNTIL 2019-12-31 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2020-03-31 UNTIL 2021-03-29 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Sep 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MARK RICHARD NORTH Feb 1974 British Director 2019-01-11 UNTIL 2021-05-11 RESIGNED
MICHAEL ROGER LEE May 1968 British Director 2003-04-22 UNTIL 2017-12-18 RESIGNED
MICHAEL ROGER LEE Apr 1968 British Secretary 2003-04-22 UNTIL 2006-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 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
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED RICHMOND Active DORMANT 98000 - Residents property management
C.V.R.A. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RENDALL & RITTNER LIMITED LONDON ENGLAND Active FULL 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
BELVEDERE (BARBADOS) LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CHIMNEY COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TIERCEL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
RENDALL AND RITTNER ESTATES LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
PL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
PINNACLE PROPERTY MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TIERCEL RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
RENDALL RITTNER HAMMOND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RENDALL AND RITTNER REGIONAL LIMITED LONDON Dissolved... SMALL 98000 - Residents property management
THE PV SOLAR GRID LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 46,140 Cash 727,404 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 409,446 Cash 908,885 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
HML PM LTD RICHMOND Active FULL 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
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