HML FREEHOLDS LIMITED - RICHMOND


Company Profile Company Filings

Overview

HML FREEHOLDS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
HML FREEHOLDS LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334528. The accounts status is DORMANT and accounts are next due on 29/03/2024.

HML FREEHOLDS LIMITED - RICHMOND

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
TW9 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND WOLFE ASSOCIATES LIMITED (until 16/08/2023)
BIGWOOD ASSOCIATES LIMITED (until 30/12/2015)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERICA ROSEMARY MASON Feb 1977 British Director 2023-08-30 CURRENT
JAMES HOWGEGO Aug 1968 British Director 2023-08-30 CURRENT
JAMES HOWGEGO Secretary 2023-08-30 CURRENT
MICHAEL HEHIR Sep 1984 British Director 2023-08-30 CURRENT
DEREK HOWARD HACKETT Aug 1934 British Director 1994-03-01 UNTIL 2003-12-31 RESIGNED
IAN NOEL KENNETH TUDOR Dec 1963 British Director 2002-04-01 UNTIL 2012-05-15 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
STEPHEN HALL PRICHARD Jun 1953 British Director 1996-12-01 UNTIL 2012-05-15 RESIGNED
MR ARNOLD IVOR SHEPHERD Dec 1931 British Director RESIGNED
ROBERT JOHN MALBORN MARTIN Aug 1938 British Director 1999-04-07 UNTIL 2003-09-01 RESIGNED
MR RICHARD ACKROYD LEE Mar 1948 British Director 1996-12-01 UNTIL 2012-05-15 RESIGNED
PHILIP LAWRENCE JONES Jul 1955 British Director 1995-01-01 UNTIL 1995-08-03 RESIGNED
MR WILLIAM RICHARD GROSVENOR LAWRENCE Jul 1934 British Director 1994-03-01 UNTIL 1996-02-28 RESIGNED
MR CHRISTOPHER IRONMONGER Apr 1950 British Director RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR CHRISTOPHER IRONMONGER Apr 1950 British Secretary 1996-02-01 UNTIL 1996-12-01 RESIGNED
MR CHRISTOPHER JOHN ICKE English Secretary RESIGNED
PERMJIT KAUR DALEY British Secretary 2007-11-07 UNTIL 2018-03-27 RESIGNED
MR GRAHAM HAROLD CARTER Sep 1950 British Secretary 1996-12-01 UNTIL 2007-11-07 RESIGNED
RICHARD HENRY STOWE Feb 1953 Director 1993-01-11 UNTIL 2012-05-15 RESIGNED
MRS VIVIEN TAYLOR ELLIOT Jan 1954 British Director 1999-10-01 UNTIL 2009-01-31 RESIGNED
COLIN MARK TOTNEY Aug 1960 British Director 1999-01-01 UNTIL 2012-05-15 RESIGNED
JONATHAN HOWARD HACKETT Apr 1967 British Director 2000-12-01 UNTIL 2012-05-15 RESIGNED
MR SIMON JOHN GIBBS Aug 1963 British Director 2006-11-21 UNTIL 2012-05-15 RESIGNED
ANTHONY EDWARD GEORGE GREEN Jan 1944 British Director 1995-05-04 UNTIL 2003-12-31 RESIGNED
MR NIGEL SEYMOUR GOUGH Apr 1947 British Director 1993-01-11 UNTIL 2012-05-15 RESIGNED
IAN ROGER FOWLER Jan 1956 British Director 2002-09-01 UNTIL 2012-05-15 RESIGNED
ANDREW DAVID FINCH Dec 1962 British Director 1995-01-01 UNTIL 1996-11-30 RESIGNED
MR MICHAEL RODERICK JOHN DALY Oct 1958 British Director 2006-11-17 UNTIL 2022-05-21 RESIGNED
MR MARCUS HUGH PAUL DALY Jul 1957 British Director 2006-11-17 UNTIL 2023-08-30 RESIGNED
MR GRAHAM HAROLD CARTER Sep 1950 British Director 1993-01-11 UNTIL 2012-05-15 RESIGNED
DAVID LINSAY CARISS Feb 1936 British Director 1997-11-07 UNTIL 1999-10-31 RESIGNED
ROBERT ALEXANDER BRASHER May 1964 English Director 2003-09-01 UNTIL 2005-04-29 RESIGNED
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2006-11-17 UNTIL 2023-08-30 RESIGNED
LESLIE GRAHAM BALLA Dec 1956 British Director 2003-09-01 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Pm Ltd 2023-08-30 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent
Mr Paramjit Singh Bassi 2016-04-06 - 2023-08-30 3/1962 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Hugh Paul Daly 2016-04-06 - 2023-08-30 7/1957 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Roderick John Daly 2016-04-06 - 2022-05-21 10/1958 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) Active GROUP 90040 - Operation of arts facilities
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
PHOENIX PARK M.C. LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
HOCKLEY HEATH MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOND WOLFE PUBLIC LIMITED COMPANY BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
BOND WOLFE SECURITIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOND WOLFE CITY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CORPORATEWEAR UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BOND WOLFE ASSETS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
BOND WOLFE ESTATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW COURT MANAGEMENT LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOOTHMANOR LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CONSORT CAPITAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BOND WOLFE HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B W B ESTATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRANDASIA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VEGNER HOLDINGS LIMITED RICHMOND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bond Wolfe Associates Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-22 30-06-2022 £814 equity
Bond Wolfe Associates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-16 30-06-2021 £814 equity
Bond Wolfe Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-06-2020 £814 equity
Bond Wolfe Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £18,728 Cash £813 equity
BOND_WOLFE_ASSOCIATES_LIM - Accounts 2019-03-30 30-06-2018 £813 equity
BOND_WOLFE_ASSOCIATES_LIM - Accounts 2018-03-29 30-06-2017 £813 equity
BOND_WOLFE_ASSOCIATES_LIM - Accounts 2017-07-01 30-06-2016 £25,623 Cash £813 equity
BIGWOOD_ASSOCIATES_LIMITE - Accounts 2015-04-01 30-06-2014 £2,691 Cash £813 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED RICHMOND ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
69 OXFORD GARDENS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASHBURNHAM INVESTMENT MANAGEMENT LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON ROC CAPITAL LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MONTAGUE (GUILD STREET) FREEHOLD LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
LROC (SM) LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEGNER HOLDINGS LIMITED RICHMOND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUBILEE GARDENS (EUXTON) MANAGEMENT COMPANY LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management