HML HATHAWAYS LIMITED - RICHMOND


Company Profile Company Filings

Overview

HML HATHAWAYS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
HML HATHAWAYS LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132940. The accounts status is DORMANT.

HML HATHAWAYS LIMITED - 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 / 3 31/03/2021

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HML MANDELLS LIMITED (until 08/01/2009)
MANDELLS LIMITED (until 05/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 CURRENT
CHARLES ALEC GUTHRIE Sep 1964 British Director 2019-12-01 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 2004-05-19 UNTIL 2004-06-30 RESIGNED
IVAN TAYLOR Jul 1964 British Director 2004-06-30 UNTIL 2006-02-20 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2004-05-19 UNTIL 2006-04-19 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-22 UNTIL 2019-12-31 RESIGNED
JONATHAN CHARLES MAYER BAIGEL Jun 1968 British Secretary 2005-03-01 UNTIL 2008-05-02 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2004-05-19 UNTIL 2006-02-07 RESIGNED
MR BENJAMIN CONWAY Aug 1959 British Director 2007-07-02 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hml Holdings Plc 2016-04-06 Richmond   Ownership of shares 75 to 100 percent

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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
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