HML PM LTD - RICHMOND


Company Profile Company Filings

Overview

HML PM LTD is a Private Limited Company from RICHMOND and has the status: Active.
HML PM LTD was incorporated 22 years ago on 11/06/2001 and has the registered number: 04231933. The accounts status is FULL and accounts are next due on 30/09/2024.

HML PM LTD - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HML ANDERTONS LIMITED (until 14/09/2017)
ANDERTONS LIMITED (until 05/03/2007)
HML PROPERTY LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
MR ALEC GUTHRIE Sep 1964 British Director 2014-11-01 CURRENT
MR RUSSELL NICHOLAS O'CONNOR Nov 1980 British Director 2023-11-01 CURRENT
ERICA ROSEMARY MASON Feb 1977 British Director 2023-03-21 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 CURRENT
MICHAEL HEHIR Sep 1984 British Director 2018-10-30 CURRENT
RICHARD GWYNNE SMITH Dec 1952 British Director 2006-04-25 UNTIL 2006-07-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-13 RESIGNED
TIMOTHY MATTHEWS Secretary 2005-03-05 UNTIL 2006-04-18 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Secretary 2001-06-13 UNTIL 2002-05-31 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2002-05-31 UNTIL 2006-02-07 RESIGNED
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 2004-04-02 UNTIL 2005-03-04 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 2001-06-27 UNTIL 2004-04-02 RESIGNED
MRS JACQUELINE STEER Oct 1937 British Director 2016-04-12 UNTIL 2016-05-01 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2001-06-13 UNTIL 2006-04-19 RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 2014-10-01 UNTIL 2023-06-08 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Director 2001-06-13 UNTIL 2002-05-31 RESIGNED
MR ALAN JOHN COATES Sep 1952 British Director 2005-11-11 UNTIL 2020-03-30 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-11 UNTIL 2019-12-31 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Holdings Ltd 2016-04-06 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED RICHMOND Active DORMANT 98000 - Residents property management
C.V.R.A. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RENDALL & RITTNER LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHIMNEY COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TIERCEL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RENDALL AND RITTNER ESTATES LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
PL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PINNACLE PROPERTY MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HML LAM LTD RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
TIERCEL RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
RENDALL RITTNER HAMMOND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RENDALL AND RITTNER REGIONAL LIMITED LONDON Dissolved... SMALL 98000 - Residents property management
THE PV SOLAR GRID LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 1,758,572 Cash 3,807,763 equity

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