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All Information about:
Name

HML PM LTD
Address
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID no VAT ID available
Company No. 04231933 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • HML Andertons Limited
  • Andertons Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Hehir, Michael Richmond, Surrey Status: Active Notified: 30/10/2018 Date of Birth: 09/1984 Occupation: Head Of Accounts Role: Director Country of Residence: England Nationality: British
    Hough, Victoria Richmond Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mason, Erica Rosemary Richmond Status: Active Notified: 21/03/2023 Date of Birth: 02/1977 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Mouskis, Christiana Richmond Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Russell Nicholas Richmond Status: Active Notified: 01/11/2023 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary
    Garwood Watkins, Andrew Paul Russell London Status: Ceased Notified: 02/04/2004 Ceased: 04/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Knutsford, England Status: Ceased Notified: 01/11/2014 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Role: Secretary Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Leasehold Management LTD Status: Active Notified: 07/01/2020 Companies House Number: 03197647 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Residential Block Management Services Limited Status: Active Notified: 13/12/2016 Companies House Number: 04613425 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dauntons Soar Management LTD Status: Ceased Notified: 30/11/2018 Ceased: 29/09/2023 Companies House Number: 07195798 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB GLF Management Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/09/2023 Companies House Number: 10663506 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SDL Freeholds Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/09/2023 Companies House Number: 07960412 Nature of Control
  • Ownership of shares - 75% or more
    •