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Hml Holdings PLC, United Kingdom

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Reports

Full Company ReportHML HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Gross Profit£135,478 +42.38%
Trade Debtors£13,308,438 -14.51%
Employees£31 0%
Operating Profit£4,136,707 +44.36%
Total assets£17,682,243 +65.02%

Details

Company type Public Limited Company
Company Number 05728008
Record last updated Thursday, April 24, 2025 2:35:57 AM UTC
Postal Code TW9 1BP

Charts

Visits

HML HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Nov 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2024 Appointment of a woman Appointment of a woman
Registry Sep 29, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 29, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 13, 2020 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Sep 11, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 1, 2015 Appointment of a woman Appointment of a woman
Registry Sep 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Dec 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2011 Return of allotment of shares 5728... Return of allotment of shares 5728...
Registry Oct 24, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 5728... Change of particulars for director 5728...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 5728... Change of particulars for director 5728...
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Dec 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Shares agreement Shares agreement
Registry Jan 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2008 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728...
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2007 Annual return Annual return
Registry Mar 6, 2007 Shares agreement Shares agreement
Registry Mar 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728...
Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5728...
Registry Jun 27, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2006 Memorandum of association Memorandum of association
Registry Jun 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2006 Shares agreement Shares agreement
Registry Jun 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2006 Memorandum of association Memorandum of association
Registry Jun 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 23, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jun 19, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 5728... Appointment of a director 5728...
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 5728... Appointment of a director 5728...
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Resignation of a director 5728... Resignation of a director 5728...
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2006 Four appointments: 4 men Four appointments: 4 men

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