HML INVESTMENTS 2 LIMITED
122 BROADWAY, TREFFOREST, PONTYPRIDD CF37 1BE- Active
- Private Limited Company
- Company No. 11654318
- Last Updated: 01 Mar 2024
Company Profile
HML INVESTMENTS 2 LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in PONTYPRIDD. HML INVESTMENTS 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | HML INVESTMENTS 2 LIMITED |
|---|---|
| Company number | 11654318 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 BROADWAY TREFFOREST PONTYPRIDD CF37 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Pardeep Singh Bhakar Nationality: British |
Dates: Thursday, November 1, 2018 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amritpal Dhaliwal Nationality: British |
Dates: Thursday, November 1, 2018 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Edward Lee Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HML INVESTMENTS 2 LIMITED | 01 Nov 2018 |
| PAG PROPERTY INVESTMENTS LIMITED | 15 Jul 2020 |