HML PROPERTIES LTD
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9EF

Company number 06071456
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of HML PROPERTIES LTD are www.hmlproperties.co.uk, and www.hml-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hml Properties Ltd is a Private Limited Company. The company registration number is 06071456. Hml Properties Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Hml Properties Ltd is Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex Bn6 9ef. . DORMAN, Philip Henry Keppel, Sir is a Secretary of the company. HELLER, Hans Joachim is a Director of the company. HELLER, Lara Natasha is a Director of the company. Director HELLER, Mariam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DORMAN, Philip Henry Keppel, Sir
Appointed Date: 29 January 2007
Director
HELLER, Hans Joachim
Appointed Date: 29 January 2007
69 years old
Director
HELLER, Lara Natasha
Appointed Date: 29 January 2007
38 years old

Resigned Directors

Director
HELLER, Mariam
Resigned: 22 March 2009
Appointed Date: 29 January 2007
67 years old

Persons With Significant Control

Mr Hans Joachim Heller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lara Natasha Heller
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HML PROPERTIES LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
...
... and 23 more events
06 Feb 2008
Director's particulars changed
06 Feb 2008
Accounting reference date extended from 31/01/08 to 31/03/08
06 Feb 2008
Ad 29/01/07-29/01/07 £ si 3@1=3
06 Feb 2008
Return made up to 29/01/08; full list of members
29 Jan 2007
Incorporation

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