General information

Name:

Hml Lam Limited

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 04740384

Incorporation date: 2003-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04740384 is a reg. no. used by Hml Lam Ltd. This company was registered as a Private Limited Company on Tue, 22nd Apr 2003. This company has been on the British market for the last 21 years. This firm can be contacted at 9-11 The Quadrant in Richmond. The main office's postal code assigned to this address is TW9 1BP. This company has a history in registered name changing. Previously this firm had two other names. Before 2019 this firm was run under the name of Hml Shaw and before that the official company name was Shaw & Company (property Management). This company's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. 2022/03/31 is the last time when the accounts were filed.

Within the following limited company, many of director's assignments have so far been performed by Charles G. and James H.. Within the group of these two individuals, James H. has been with the limited company for the longest time, having been a vital addition to the Management Board for eighteen years. To help the directors in their tasks, the limited company has been utilizing the expertise of James H. as a secretary since 2006.

  • Previous company's names
  • Hml Lam Ltd 2019-05-03
  • Hml Shaw Limited 2006-08-07
  • Shaw & Company (property Management) Limited 2003-04-22

Company staff

Charles G.

Role: Director

Appointed: 03 June 2019

Latest update: 20 May 2024

James H.

Role: Secretary

Appointed: 03 April 2006

Latest update: 20 May 2024

James H.

Role: Director

Appointed: 03 April 2006

Latest update: 20 May 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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