Company information:
Hml Pm Ltd (No: 04231933)
Address: 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALEC GUTHRIE ( DOB: Sep-1964 From: Nov-2014 )
Current Director: MICHAEL HEHIR ( DOB: Sep-1984 From: Oct-2018 )
Current Director: JAMES ALFRED LLOYD HOWGEGO ( DOB: Aug-1968 From: Feb-2006 )
Current Director: ERICA ROSEMARY MASON ( DOB: Feb-1977 From: Mar-2023 )
Current Director: RUSSELL NICHOLAS O'CONNOR ( DOB: Nov-1980 From: Nov-2023 )
Current Secretary: JAMES ALFRED LLOYD HOWGEGO ( DOB: Aug-1968 From: Feb-2006 )
Resigned Director: ALAN JOHN COATES ( DOB: Sep-1952 From: Nov-2005 To: Mar-2020 )
Resigned Director: HAMILTON ROBERT COMELY ( DOB: Jul-1955 From: Oct-2014 To: Jun-2023 )
Resigned Director: LYNNE JOYCE DEARLING ( DOB: Nov-1956 From: Jun-2001 To: May-2002 )
Resigned Director: ANDREW PAUL RUSSELL GARWOOD WATKINS ( DOB: Feb-1966 From: Apr-2004 To: Mar-2005 )
Resigned Director: CHARLES ALEC GUTHRIE ( DOB: Sep-1964 From: Nov-2014 To: Jan-2024 )
Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954 From: Nov-2005 To: Dec-2019 )
Resigned Director: DUNCAN LLEWELYN RENDALL ( DOB: Sep-1964 From: Sep-2023 To: Sep-2023 )
Resigned Director: RICHARD GWYNNE SMITH ( DOB: Dec-1952 From: Jun-2001 To: Apr-2006 )
Resigned Director: RICHARD GWYNNE SMITH ( DOB: Dec-1952 From: Apr-2006 To: Jul-2006 )
Resigned Director: JACQUELINE STEER ( DOB: Oct-1937 From: Apr-2016 To: May-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: RUPERT THOMAS JAMES WILKES ( DOB: Nov-1967 From: Jun-2001 To: Apr-2004 )
Resigned Secretary: LYNNE JOYCE DEARLING ( DOB: Nov-1956 From: Jun-2001 To: May-2002 )
Resigned Secretary: TIMOTHY MATTHEWS ( From: Mar-2005 To: Apr-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: RUPERT THOMAS JAMES WILKES ( DOB: Nov-1967 From: May-2002 To: Feb-2006 )
Persons of Significant Control:
Hml Holdings Ltd, 9-11 The Quadrant, Richmond, TW9 1BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-09-29)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 11,890,883 | 12,781,222 | 0.0,11890883.0,12781222.0 | |
| Fixed assets / Intangible assets | 10,568,083 | 11,358,100 | 0.0,10568083.0,11358100.0 | |
| Fixed assets / Property, plant and equipment | 402,931 | 503,253 | 0.0,402931.0,503253.0 | |
| Fixed assets / Investments, fixed assets | 919,869 | 919,869 | 0.0,919869.0,919869.0 | |
| Current assets | 4,508,361 | 4,193,458 | 0.0,4508361.0,4193458.0 | |
| Current assets / Cash at bank and on hand | 2,195,556 | 1,758,572 | 0.0,2195556.0,1758572.0 | |
| Net current assets (liabilities) | -7,666,437 | -8,940,724 | 0.0,-7666437.0,-8940724.0 | |
| Total assets less current liabilities | 4,224,446 | 3,840,498 | 0.0,4224446.0,3840498.0 | |
| Provisions for liabilities, balance sheet subtotal | -32,735 | -32,735 | 0.0,-32735.0,-32735.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 32,735 | 32,735 | 0.0,32735.0,32735.0 | |
| Net assets (liabilities) | 4,191,711 | 3,807,763 | 0.0,4191711.0,3807763.0 | |
| Equity / share capital and reserves | 4,191,711 | 3,807,763 | 0.0,4191711.0,3807763.0 |