Hml Lam Ltd

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Micro

Hml Lam Ltd

04740384•Private Limited With Share Capital

9-11 The Quadrant, Richmond, Surrey, TW91BP
Website03330325955

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Incorporated

22/04/2003

Company Age

23 years

Directors

4

Employees

17

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Hml Lam Ltd (04740384) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in surrey, TW91BP. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/04/2003
TW91BP
17 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£592.4K

Net Assets

£664.8K

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£15.4K

Key Metrics

17

Employees

4

Directors

5

Shareholders

1

CCJs

Board of Directors

2
E
erica rosemary mason
director
C
charles alec guthrie
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2024
Legacy
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Resolution
Category:Resolution
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Resolution
Category:Resolution
Date:03-05-2019
Change Of Name Notice
Category:Change Of Name
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Mortgage
Date:12-05-2007
Miscellaneous
Category:Miscellaneous
Date:11-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Annual Return
Date:10-06-2004
Resolution
Category:Resolution
Date:06-03-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

9-11 The Quadrant, Richmond, Surrey, TW91BPRegistered

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Contact

03330325955
www.hmlgroup.com
9-11 The Quadrant, Richmond, Surrey, TW91BP