Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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29 May 2024 |
MR01 |
Registration of charge 057280080005, created on 24 May 2024
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
MR01 |
Registration of charge 057280080004, created on 24 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 057280080002 in full
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
PSC07 |
Cessation of Hml Group Holdings Ltd as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 057280080003 in full
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05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Timothy James Sturm as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Harry Christopher Harwood Mills as a director on 29 September 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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04 Feb 2022 |
CERTNM |
Company name changed hml holdings LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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02 Sep 2021 |
MR01 |
Registration of charge 057280080003, created on 27 August 2021
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08 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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