HML INVESTMENT HOLDINGS LIMITED
3E BOLTON AVENUE, HUNCOAT, ACCRINGTON BB5 6NJ- Active
- Private Limited Company
- Company No. 07734995
- Last Updated: 01 Mar 2024
Company Profile
HML INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in ACCRINGTON. HML INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 12 days.
| Name | HML INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 07734995 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3E BOLTON AVENUE HUNCOAT ACCRINGTON BB5 6NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Robert Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart David Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John David Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HML INVESTMENT HOLDINGS LIMITED | 09 Aug 2011 |