HML HOLDINGS PLC
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 05728008
Status Active
Incorporation Date 2 March 2006
Company Type Public Limited Company
Address 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES13 ‐ Allotment of shares 06/03/2017 ; Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 586,790 . The most likely internet sites of HML HOLDINGS PLC are www.hmlholdings.co.uk, and www.hml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hml Holdings Plc is a Public Limited Company. The company registration number is 05728008. Hml Holdings Plc has been working since 02 March 2006. The present status of the company is Active. The registered address of Hml Holdings Plc is 9 11 The Quadrant Richmond Surrey Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. GRIGGS, Geoffrey John is a Director of the company. HOLDEN, Elizabeth Jane Dilwihs is a Director of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. SMITH, Richard Gwynne is a Director of the company. Secretary GILCHRIST LUNN, Lynley has been resigned. Director GILCHRIST LUNN, Lynley has been resigned. Director SANU, Pola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 02 March 2006
Director
GRIGGS, Geoffrey John
Appointed Date: 02 March 2006
71 years old
Director
HOLDEN, Elizabeth Jane Dilwihs
Appointed Date: 01 June 2015
58 years old
Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 02 March 2006
57 years old
Director
PLUMB, Robert Henry Charles
Appointed Date: 02 March 2006
71 years old
Director
SMITH, Richard Gwynne
Appointed Date: 02 March 2006
73 years old

Resigned Directors

Secretary
GILCHRIST LUNN, Lynley
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
GILCHRIST LUNN, Lynley
Resigned: 02 March 2006
Appointed Date: 02 March 2006
52 years old
Director
SANU, Pola
Resigned: 02 March 2006
Appointed Date: 02 March 2006
59 years old

HML HOLDINGS PLC Events

13 Mar 2017
Resolutions
  • RES13 ‐ Allotment of shares 06/03/2017
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 586,790
30 Sep 2016
Resolutions
  • RES13 ‐ Company business 20/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 81 more events
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
Secretary resigned;director resigned
27 Mar 2006
Director resigned
27 Mar 2006
Registered office changed on 27/03/06 from: 28 old church street london SW3 5BY
02 Mar 2006
Incorporation

HML HOLDINGS PLC Charges

1 May 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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