HML HATHAWAYS LIMITED
Company is dissolved
General Information
NAME
HML HATHAWAYS LIMITED
COMPANY NUMBER
05132940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/2004
(20 years and 7 months old)
WEBSITE
www.hmlgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
05/10/2006
08/01/2009
HML MANDELLS LIMITED
View all previous names
SURREY
TW9 1BP
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
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 HATHAWAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 02/12/2024 | New Board Member James Alfred Lloyd Howgego (911072447) Appointed |
| 06/06/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
Credit Risk Overview
Want to learn more about HML HATHAWAYS LIMITED?
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 HATHAWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HML HATHAWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 02/12/2024 | New Board Member James Alfred Lloyd Howgego (911072447) Appointed |
| 06/06/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 25/01/2024 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 09/11/2023 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 01/09/2023 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 06/12/2019 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 08/01/2018 | Benjamin Conway (901344646) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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