General information

Name:

Hml Pm Limited

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 04231933

Incorporation date: 2001-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Hml Pm was created on 2001-06-11 as a Private Limited Company. The company's registered office can be reached at Richmond on 9-11 The Quadrant. When you want to reach this company by mail, the area code is TW9 1BP. The official reg. no. for Hml Pm Ltd is 04231933. The company switched its name four times. Until 2017 this company has been working on providing the services it specializes in as Hml Andertons but now this company is listed under the business name Hml Pm Ltd. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. The latest financial reports describe the period up to 2022/03/31 and the most current annual confirmation statement was released on 2022/12/29.

The company owes its well established position on the market and unending improvement to a group of five directors, specifically Russell O., Erica M., Michael H. and 2 remaining, listed below, who have been overseeing the company since 2023-11-01. To support the directors in their duties, the abovementioned company has been utilizing the expertise of James H. as a secretary since 2006.

  • Previous company's names
  • Hml Pm Ltd 2017-09-14
  • Hml Andertons Limited 2007-03-05
  • Andertons Limited 2004-04-22
  • Hml Property Limited 2001-07-02
  • Adincross Limited 2001-06-11

Company staff

Russell O.

Role: Director

Appointed: 01 November 2023

Latest update: 20 January 2024

Erica M.

Role: Director

Appointed: 21 March 2023

Latest update: 20 January 2024

Michael H.

Role: Director

Appointed: 30 October 2018

Latest update: 20 January 2024

Charles G.

Role: Director

Appointed: 01 November 2014

Latest update: 20 January 2024

James H.

Role: Director

Appointed: 07 February 2006

Latest update: 20 January 2024

James H.

Role: Secretary

Appointed: 07 February 2006

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Odevo Uk 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 reg no 13113041.

Odevo Uk
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 Holdings Ltd
Address: 9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Cardiff
Registration number 5728008
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened to 2023/12/31, originally was 2024/03/31. (AA01)
filed on: 1st, December 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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