HML INVESTMENT HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6NJ

Company number 07734995
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 3E BOLTON AVENUE, HUNCOAT, ACCRINGTON, LANCASHIRE, BB5 6NJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Michael John Rogan as a director on 15 March 2016. The most likely internet sites of HML INVESTMENT HOLDINGS LIMITED are www.hmlinvestmentholdings.co.uk, and www.hml-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hml Investment Holdings Limited is a Private Limited Company. The company registration number is 07734995. Hml Investment Holdings Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Hml Investment Holdings Limited is 3e Bolton Avenue Huncoat Accrington Lancashire Bb5 6nj. . GADD, Brian Robert is a Director of the company. ROGAN, Stuart David is a Director of the company. Director ROGAN, Michael John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GADD, Brian Robert
Appointed Date: 08 February 2016
65 years old
Director
ROGAN, Stuart David
Appointed Date: 09 August 2011
56 years old

Resigned Directors

Director
ROGAN, Michael John
Resigned: 15 March 2016
Appointed Date: 10 April 2012
53 years old

Persons With Significant Control

Mr Stuart David Rogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Gadd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Rogan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HML INVESTMENT HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Mar 2016
Termination of appointment of Michael John Rogan as a director on 15 March 2016
25 Feb 2016
Registration of charge 077349950001, created on 24 February 2016
16 Feb 2016
Appointment of Mr Brian Robert Gadd as a director on 8 February 2016
...
... and 9 more events
07 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
15 Jun 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
13 Jun 2012
Appointment of Michael Rogan as a director
26 Sep 2011
Statement of capital following an allotment of shares on 6 September 2011
  • GBP 199
09 Aug 2011
Incorporation

HML INVESTMENT HOLDINGS LIMITED Charges

24 February 2016
Charge code 0773 4995 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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