HML INVESTMENTS 2 LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

HML INVESTMENTS 2 LIMITED is a Private Limited Company from PONTYPRIDD UNITED KINGDOM and has the status: Active.
HML INVESTMENTS 2 LIMITED was incorporated 6 years ago on 01/11/2018 and has the registered number: 11654318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

HML INVESTMENTS 2 LIMITED - PONTYPRIDD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

122 BROADWAY
PONTYPRIDD
CF37 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAG PROPERTY INVESTMENTS LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
15/07/2024 29/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH EDWARD LEE Aug 1984 British Director 2018-11-01 CURRENT
MR AMRITPAL DHALIWAL Aug 1980 British Director 2018-11-01 UNTIL 2020-06-25 RESIGNED
MR PARDEEP SINGH BHAKAR May 1987 British Director 2018-11-01 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pardeep Singh Bhakar 2018-11-01 - 2020-07-14 5/1987 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amritpal Dhaliwal 2018-11-01 - 2020-07-14 8/1980 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Edward Lee 2018-11-01 8/1984 Pontypridd   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-10-01 31-12-2023 £28,194 equity
Accounts Submission 2023-09-21 31-12-2022 £17,699 equity
Accounts Submission 2022-09-21 31-12-2021 £5,339 equity
Accounts Submission 2021-12-08 31-12-2020 £-2,985 equity
Accounts Submission 2020-07-25 31-12-2019 £-400 equity

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