HML INVESTMENT HOLDINGS LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

HML INVESTMENT HOLDINGS LIMITED is a Private Limited Company from ACCRINGTON and has the status: Active.
HML INVESTMENT HOLDINGS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HML INVESTMENT HOLDINGS LIMITED - ACCRINGTON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3E BOLTON AVENUE
ACCRINGTON
LANCASHIRE
BB5 6NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID ROGAN Sep 1969 British Director 2011-08-09 CURRENT
MRS LISA AMANDA ROGAN Sep 1971 British Director 2022-09-22 CURRENT
MR MICHAEL JOHN ROGAN May 1972 British Director 2012-04-10 UNTIL 2016-03-15 RESIGNED
MR BRIAN ROBERT GADD Jun 1960 British Director 2016-02-08 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Robert Gadd 2016-04-06 - 2022-03-08 6/1960 Accrington   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John David Rogan 2016-04-06 - 2018-06-01 6/1940 Accrington   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart David Rogan 2016-04-06 9/1969 Accrington   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HML RECYCLING LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
OPTI-CHEM LIMITED ACCRINGTON Dissolved... TOTAL EXEMPTION SMALL 20411 - Manufacture of soap and detergents
THE PLOUGH PUB COMPANY LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THE PLOUGH PUB PROPERTY LIMITED ACCRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HML COMMERCIAL PROPERTY LTD ACCRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIKA METALLO LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT OF ADVENTURE GROUP LIMITED LYTHAM ST. ANNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SPIRIT OF ADVENTURE STORE LIMITED LYTHAM ST. ANNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MATERIAL SOURCE LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
MATERIAL SOURCE STUDIO (GLASGOW) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
MATERIAL SOURCE HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
MATERIAL SOURCE STUDIO (LONDON) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals

Free Reports Available

Report Date Filed Date of Report Assets
HML Investment Holdings Limited 2023-12-19 31-03-2023
HML Investment Holdings Limited 2022-07-20 31-03-2022 £5,578 Cash £544,533 equity
HML Investment Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £30,448 Cash £488,258 equity
HML Investment Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £409 Cash £403,295 equity
HML Investment Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-03-2019 £2,422 Cash £340,882 equity
HML Investment Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-12 31-03-2018 £2,530 Cash £254,657 equity
HML Investment Holdings Ltd - Accounts to registrar - small 17.2 2017-07-18 31-03-2017 £28,936 Cash £132,396 equity
HML Investment Holdings Ltd - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £5,801 Cash £42,048 equity
HML Investment Holdings Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-03-2015 £5,343 Cash £194,323 equity
HML Investment Holdings Ltd - Limited company - abbreviated - 11.6 2014-12-04 31-03-2014 £3,716 Cash £131,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM (SOLUTIONS) LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ADM (PROPERTY INVESTMENTS) LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADMAGNETICS LIMITED ACCRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
HML RECYCLING LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
HML COMMERCIAL PROPERTY LTD ACCRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIKA METALLO LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.