Hml Uk Construction Ltd

General information

Name:

Hml Uk Construction Limited

Office Address:

B1 Balliniska Business Park BT48 0NA Springtown

Number: NI639842

Incorporation date: 2016-07-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in B1 Balliniska Business Park, Springtown BT48 0NA Hml Uk Construction Ltd is categorised as a Private Limited Company issued a NI639842 registration number. This firm was started eight years ago. It has been already six years since This company's registered name is Hml Uk Construction Ltd, but up till 2018 the name was Hubert And Mark and up to that point, up till 2018-06-25 this firm was known under the name Marhub Company. It means this company used three different names. This company's registered with SIC code 46660, that means Wholesale of other office machinery and equipment. Hml Uk Construction Limited released its account information for the period that ended on August 31, 2022. The company's latest annual confirmation statement was submitted on July 25, 2023.

Considering this enterprise's growing number of employees, it was vital to appoint further directors: Hubert M. and Mark M. who have been assisting each other since 2023 to promote the success of this company. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Hubert M. as a secretary since 2016.

  • Previous company's names
  • Hml Uk Construction Ltd 2018-11-01
  • Hubert And Mark Ltd 2018-06-25
  • Marhub Company Limited 2016-07-27

Financial data based on annual reports

Company staff

Hubert M.

Role: Director

Appointed: 01 January 2023

Latest update: 31 March 2024

Hubert M.

Role: Secretary

Appointed: 27 July 2016

Latest update: 31 March 2024

Mark M.

Role: Director

Appointed: 27 July 2016

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hml Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Londonderry at Balliniska Road, BT48 0NA and was registered as a PSC under the reg no Ni656807.

Hml Group Ltd
Address: Unit B1 Balliniska Road, Londonderry, BT48 0NA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni656807
Notified on 14 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 27 July 2016
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hubert M.
Notified on 27 July 2016
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-07-27
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/05/01 (PSC04)
filed on: 3rd, August 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
7
Company Age

Closest companies