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 2018/03/31 and the most current annual confirmation statement was released on 2018/12/29.

The company owes its well established position on the market and unending improvement to a group of six directors, specifically Michael H., Alec G., Hamilton C. and 3 remaining, listed below, who have been overseeing the company since 2018-10-30. 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

Michael H.

Role: Director

Appointed: 30 October 2018

Latest update: 19 September 2019

Alec G.

Role: Director

Appointed: 01 November 2014

Latest update: 19 September 2019

Hamilton C.

Role: Director

Appointed: 01 October 2014

Latest update: 19 September 2019

James H.

Role: Secretary

Appointed: 07 February 2006

Latest update: 19 September 2019

James H.

Role: Director

Appointed: 07 February 2006

Latest update: 19 September 2019

Robert P.

Role: Director

Appointed: 11 November 2005

Latest update: 19 September 2019

Alan C.

Role: Director

Appointed: 11 November 2005

Latest update: 19 September 2019

People with significant control

The companies with significant control over this firm are as follows: Hml Holdings Plc owns over 3/4 of company shares. This business can be reached in Richmond at The Quadrant, TW9 1BP and was registered as a PSC under the reg no 5728008.

Hml Holdings Plc
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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2018/03/31 (AA)
filed on: 7th, November 2018
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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