Hml Pm Ltd

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Hml Pm Ltd

04231933•Private Limited With Share Capital

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

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Incorporated

11/06/2001

Company Age

24 years

Directors

7

Employees

356

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hml Pm Ltd (04231933) is a private limited with share capital incorporated on 11/06/2001 (24 years old) and registered in surrey, TW91BP. The company operates under SIC code 68320 and is classified as Medium.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 11/06/2001
TW91BP
356 employees

Financial Overview

Total Assets

£14.63M

Liabilities

£11.11M

Net Assets

£3.52M

Turnover

£22.75M

Cash

£1.48M

Key Metrics

356

Employees

7

Directors

1

Shareholders

7

CCJs

Board of Directors

5
M
michael hehir
director
J
james alfred lloyd howgego
director
E
erica rosemary mason
director
V
victoria hough
director
C
christiana mouskis
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
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 Full
Category:Accounts
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Resolution
Category:Resolution
Date:14-09-2017
Change Of Name Notice
Category:Change Of Name
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
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:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Mortgage
Date:12-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

9-11 The Quadrant, Richmond, Surrey, TW91BPRegistered
94 Park Lane, Croydon, Surrey, CR01JB

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Contact

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