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Hml Freeholds Limited (number 02334528) is a private limited company established on 1989-01-11 in England. The enterprise is located at 9-11 The Quadrant, Richmond TW9 1BP. Having undergone a change in 2023-08-16, the previous name this enterprise utilized was Bond Wolfe Associates Limited. Hml Freeholds Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name Hml Freeholds Limited
Number 02334528
Date of Incorporation: Wed, 11th Jan 1989
End of financial year: 29 June
Address: 9-11 The Quadrant, Richmond, TW9 1BP
SIC code: 68310 - Real estate agencies

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael H. (in the company from 30 August 2023), James H. (appointment date: 30 August 2023), Erica M. (appointed on 30 August 2023). 1 secretary is present as well: James H. (appointed on 30 August 2023). The Companies House reports 5 persons of significant control, namely: Odevo Uk Limited is located at St. George Wharf, SW8 2LE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hml Pm Ltd is located at The Quadrant, TW9 1BP Richmond. The corporate PSC owns over 3/4 of shares,. Paramjit B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-06-30 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 2,008,033 214,854 38,688 64,045 55,707 55,707 115,707 38,728 39,071 39,072 814 - -
Total Assets Less Current Liabilities 588,582 33,814 813 813 813 813 813 - 813 814 814 814 814
Number Shares Allotted - 2 2 2 2 - 2 - - - - - -
Fixed Assets 328,920 2,000 2,000 - - - - - - - - - -
Intangible Fixed Assets 185,720 - - - - - - - - - - - -
Shareholder Funds 534,219 33,814 813 813 813 813 813 - - - - - -
Tangible Fixed Assets 141,200 - - - - - - - - - - - -

People with significant control

Odevo Uk Limited
29 September 2023
Address 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hml Pm Ltd
30 August 2023 - 29 September 2023
Address 9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2334528
Nature of control: 75,01-100% shares
Paramjit B.
6 April 2016 - 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Marcus D.
6 April 2016 - 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
6 April 2016 - 21 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-12-29
filed on: 9th, April 2024 | accounts 		Free Download (6 pages)

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