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HML Lam Ltd
HML Lam Ltd is an active company incorporated on 22 April 2003 with the registered office located in Richmond, Greater London. HML Lam Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04740384
Private limited company
Age
22 years
Incorporated
22 April 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 December 2024
(8 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about HML Lam Ltd
Contact
Address
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Same address for the past
16 years
Companies in TW9 1BP
Telephone
02089481122
Email
Available in Endole App
Website
Hmlgroup.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Alfred Lloyd Howgego
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1968
Charles Alec Guthrie
Director • British • Lives in England • Born in Sep 1964
Alec Guthrie
Director • British • Lives in England • Born in Sep 1964
Erica Rosemary Mason
Director • British • Lives in England • Born in Feb 1977
Amilcar Rodriguez
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HML Hawksworth Limited
James Alfred Lloyd Howgego and are mutual people.
Active
HML PM Ltd
James Alfred Lloyd Howgego and are mutual people.
Active
Alexander Bonhill Limited
James Alfred Lloyd Howgego and are mutual people.
Active
B-Hive Site Staff Solutions Limited
James Alfred Lloyd Howgego and are mutual people.
Active
Vegner Group Limited
James Alfred Lloyd Howgego and are mutual people.
Active
Connoisseurs Ltd
Charles Alec Guthrie is a mutual person.
Active
Findmea.Com Limited
Charles Alec Guthrie is a mutual person.
Active
Shaw And Company (Surveyors) Limited
James Alfred Lloyd Howgego and Charles Alec Guthrie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.42K
Decreased by £286.64K (-95%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.26M
Increased by £12.46K (+1%)
Total Liabilities
-£592.42K
Increased by £29.7K (+5%)
Net Assets
£664.84K
Decreased by £17.23K (-3%)
Debt Ratio (%)
47%
Increased by 1.91% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Mr Alec Guthrie Appointed
8 Months Ago on 31 Dec 2024
Charles Alec Guthrie Resigned
8 Months Ago on 31 Dec 2024
Ms Erica Rosemary Mason Appointed
9 Months Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
9 Months Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
9 Months Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Appointment of Mr Alec Guthrie as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 11 Jan 2025
Termination of appointment of Charles Alec Guthrie as a director on 31 December 2024
Submitted on 11 Jan 2025
Appointment of Ms Erica Rosemary Mason as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024
Submitted on 28 Nov 2024
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Repayment History
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