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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.
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 2025 (23 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Same address for the past 16 years
Telephone
02089481122
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1964
Odevo UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HML Freeholds Limited
Erica Rosemary Mason is a mutual person.
Active
B-Hive Block Management Partners Limited
Erica Rosemary Mason is a mutual person.
Active
HML Hawksworth Limited
Erica Rosemary Mason is a mutual person.
Active
HML PM Ltd
Erica Rosemary Mason is a mutual person.
Active
B-Hive Site Staff Solutions Limited
Erica Rosemary Mason is a mutual person.
Active
Vegner Group Limited
Erica Rosemary Mason is a mutual person.
Active
Faraday Property Management Limited
Erica Rosemary Mason is a mutual person.
Active
B-Hive Company Secretarial Services Limited
Erica Rosemary Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Subsidiary Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Jan 2025
Mr Alec Guthrie Appointed
1 Year Ago on 31 Dec 2024
Charles Alec Guthrie Resigned
1 Year Ago on 31 Dec 2024
Ms Erica Rosemary Mason Appointed
1 Year 1 Month Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
1 Year 1 Month Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 7 Jan 2026
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
Notice of agreement to exemption from audit of accounts 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
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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