Hml Freeholds Limited

General information

Name:

Hml Freeholds Ltd

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 02334528

Incorporation date: 1989-01-11

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hml Freeholds Limited has been prospering on the British market for at least thirty five years. Registered with number 02334528 in the year 1989, the company have office at 9-11 The Quadrant, Richmond TW9 1BP. It has been on the market under three names. The very first listed name, Bigwood Associates, was switched on Wed, 30th Dec 2015 to Bond Wolfe Associates. The current name, used since 2023, is Hml Freeholds Limited. The firm's registered with SIC code 68310, that means Real estate agencies. The business latest financial reports cover the period up to Thursday 30th June 2022 and the most current annual confirmation statement was filed on Tuesday 13th December 2022.

Our data related to this specific firm's personnel implies a leadership of three directors: Michael H., James H. and Erica M. who became a part of the team on Wed, 30th Aug 2023. To find professional help with legal documentation, this firm has been utilizing the skills of James H. as a secretary since August 2023.

  • Previous company's names
  • Hml Freeholds Limited 2023-08-16
  • Bond Wolfe Associates Limited 2015-12-30
  • Bigwood Associates Limited 1989-01-11

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 30 August 2023

Latest update: 25 February 2024

James H.

Role: Director

Appointed: 30 August 2023

Latest update: 25 February 2024

James H.

Role: Secretary

Appointed: 30 August 2023

Latest update: 25 February 2024

Erica M.

Role: Director

Appointed: 30 August 2023

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Odevo Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. George Wharf, SW8 2LE and was registered as a PSC under the registration number 13113041.

Odevo Uk Limited
Address: 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hml Pm Ltd
Address: 9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2334528
Notified on 30 August 2023
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
Paramjit B.
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus D.
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 6 April 2016
Ceased on 21 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2010-07-01
End Date For Period Covered By Report 2011-06-30
Date Approval Accounts 30 April 2013
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 July 2013
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 November 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-29 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
35
Company Age

Closest Companies - by postcode