Hml Company Secretarial Services Limited

General information


Hml Company Secretarial Services Ltd

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 07106746

Incorporation date: 2009-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

2009 marks the founding of Hml Company Secretarial Services Limited, a firm registered at 9-11 The Quadrant, , Richmond. That would make 11 years Hml Company Secretarial Services has prospered on the local market, as the company was founded on Wednesday 16th December 2009. The company's Companies House Registration Number is 07106746 and its post code is TW9 1BP. This firm's principal business activity number is 74990 - Non-trading company. The company's latest accounts were submitted for the period up to Sunday 31st March 2019 and the latest confirmation statement was submitted on Sunday 29th December 2019.

In order to meet the requirements of their customer base, this specific limited company is permanently being controlled by a group of three directors who are Hamilton C., Charles G. and James H.. Their outstanding services have been of utmost importance to this specific limited company since January 2017. In addition, the managing director's efforts are often assisted with by a secretary - James H., who was chosen by this specific limited company on Wednesday 16th December 2009.

Company staff

Hamilton C.

Role: Director

Appointed: 05 January 2017

Latest update: 30 April 2020

Charles G.

Role: Director

Appointed: 05 January 2017

Latest update: 30 April 2020

James H.

Role: Director

Appointed: 16 December 2009

Latest update: 30 April 2020

James H.

Role: Secretary

Appointed: 16 December 2009

Latest update: 30 April 2020

People with significant control

The companies with significant control over this firm include: 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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 29 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 7th, January 2020
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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