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HML Freeholds Limited

HML Freeholds Limited is a dormant company incorporated on 11 January 1989 with the registered office located in Richmond, Greater London. HML Freeholds Limited was registered 36 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02334528
Private limited company
Age
36 years
Incorporated 11 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 30 Dec ⟶ 29 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
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Contact
Address
9-11 The Quadrant
Richmond
TW9 1BP
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
Telephone
01215250600
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Howgego
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1968
Erica Rosemary Mason
Director • British • Lives in England • Born in Feb 1977
Russell Nicholas O'Connor
Director • Property Manager • British • Lives in England • Born in Nov 1980
Michael Anthony Hehir
Director • Commercial Director • British • Lives in England • Born in Sep 1984
Benjamin Conway
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
SDL Freeholds Limited
Erica Rosemary Mason, Russell Nicholas O'Connor, and 2 more are mutual people.
Active
GLF Management Limited
Erica Rosemary Mason, Benjamin Conway, and 1 more are mutual people.
Active
HML Hawksworth Limited
Erica Rosemary Mason and Russell Nicholas O'Connor are mutual people.
Active
HML PM Ltd
Erica Rosemary Mason and Russell Nicholas O'Connor are mutual people.
Active
B-Hive Site Staff Solutions Limited
Erica Rosemary Mason and Michael Anthony Hehir are mutual people.
Active
Faraday Property Management Limited
Erica Rosemary Mason and Russell Nicholas O'Connor are mutual people.
Active
B-Hive Company Secretarial Services Limited
Erica Rosemary Mason and Michael Anthony Hehir are mutual people.
Active
B-Hive Property Solutions Limited
Michael Anthony Hehir and Erica Rosemary Mason are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£814
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£814
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Mr Benjamin Conway Appointed
5 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Russell Nicholas O'connor Resigned
8 Months Ago on 31 Dec 2024
James Howgego Resigned
9 Months Ago on 28 Nov 2024
James Howgego Resigned
9 Months Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
9 Months Ago on 28 Nov 2024
Mr Russell Nicholas O'connor Appointed
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 23 Apr 2025
Appointment of Mr Benjamin Conway as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 11 Jan 2025
Termination of appointment of Russell Nicholas O'connor as a director on 31 December 2024
Submitted on 11 Jan 2025
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Howgego as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Howgego as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Russell Nicholas O'connor as a director on 25 July 2024
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 29 December 2023
Submitted on 9 Apr 2024
Previous accounting period extended from 29 June 2023 to 29 December 2023
Submitted on 6 Mar 2024
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Repayment History
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