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- HML LAM LTD
HML LAM LTD
Active - Accounts Filed
General Information
NAME
HML LAM LTD
COMPANY NUMBER
04740384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/04/2003
(21 years and 7 months old)
WEBSITE
www.hmlgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2006
03/05/2019
HML SHAW LIMITED
View all previous names
Previous Names
07/08/2006 03/05/2019 HML SHAW LIMITED
22/04/2003 07/08/2006 SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED
SURREY
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 84398529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HML LAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Erica Rosemary Mason (930696490) Appointed |
Date: 02/12/2024 | Event: James Alfred Lloyd Howgego (911072447) has left the board |
Date: 02/12/2024 | Event: New Company Secretary Amilcar Rodriguez (932983257) Appointed |
Credit Risk Overview
Want to learn more about HML LAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HML LAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HML LAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2019 - Present (5 years and 6 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 252 |
View Report |
28/11/2024 - Present (0 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
28/11/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
22/04/2003 - 18/12/2017 (14 years and 7 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Erica Rosemary Mason (930696490) Appointed |
Date: 02/12/2024 | Event: James Alfred Lloyd Howgego (911072447) has left the board |
Date: 02/12/2024 | Event: New Company Secretary Amilcar Rodriguez (932983257) Appointed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: Parimal Raojibhai Patel (931437653) has left the board |
Date: 10/10/2023 | Event: Duncan Llewelyn Rendall (901202297) has left the board |
Date: 09/10/2023 | Event: New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
Date: 09/10/2023 | Event: New Board Member Parimal Raojibhai Patel (931437653) Appointed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: Robert Henry Charles Plumb (902068610) has left the board |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Board Member Robert Henry Charles Plumb (902068610) Appointed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Robert Henry Charles Plumb (902068610) has left the board |
Date: 05/06/2019 | Event: New Board Member Charles Alec Guthrie (906384523) Appointed |
Date: 15/01/2019 | Event: New Board Member Mark Richard North (925417679) Appointed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Michael Roger Lee (908906709) has left the board |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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