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HML Andertons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Richmond upon Thames
  • Company Details
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Company Details
  • Business Name
    HML Andertons LTD
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    04231933
  • Listing UID
    186528
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Location
  • H M L Holdings, The Quadrant, Richmond, TW9 1BP

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Geolocation Details
  • Latitude
    51.461915
  • Longitude
    -0.303277
  • Easting
    517967.0
  • Northing
    175025.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL74236
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 9, 2015
    Shortcode
    [email_notify]
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    Company Officers
    RODRIGUEZ, Amilcar
    Appointed On: November 28, 2024
    Occupation: N/A
    Role: secretary
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    HEHIR, Michael Anthony
    Appointed On: October 30, 2018
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    HOUGH, Victoria
    Appointed On: December 2, 2024
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    MASON, Erica Rosemary
    Appointed On: March 21, 2023
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    MOUSKIS, Christiana
    Appointed On: December 2, 2024
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    DEARLING, Lynne Joyce
    Appointed On: June 13, 2001
    Occupation: N/A
    Role: secretary
    Address: 55 Huntingdon Road, London, N2 9DX
    Resigned On: May 31, 2002
    HOWGEGO, James Alfred Lloyd
    Appointed On: February 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: November 28, 2024
    MATTHEWS, Timothy
    Appointed On: March 5, 2005
    Occupation: N/A
    Role: secretary
    Address: 28 Old Church Street, London, SW3 5BY
    Resigned On: April 18, 2006
    WILKES, Rupert Thomas James
    Appointed On: May 31, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
    Resigned On: February 7, 2006
    WATERLOW SECRETARIES LIMITED
    Appointed On: June 11, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 13, 2001
    COATES, Alan John
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: March 30, 2020
    COMELY, Hamilton Robert
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 94, Park Lane, Croydon, CR0 1JB, England
    Resigned On: June 8, 2023
    DEARLING, Lynne Joyce
    Appointed On: June 13, 2001
    Occupation: N/A
    Role: director
    Address: 55 Huntingdon Road, London, N2 9DX
    Resigned On: May 31, 2002
    GARWOOD WATKINS, Andrew Paul Russell
    Appointed On: April 2, 2004
    Occupation: N/A
    Role: director
    Address: 180a, Sutherland Avenue, London, W9 1HR
    Resigned On: March 4, 2005
    GUTHRIE, Charles Alec
    Appointed On: November 1, 2014
    Occupation: N/A
    Role: director
    Address: 4, Princess Street, Knutsford, Cheshire, WA16 6DD, England
    Resigned On: January 23, 2024
    HOWGEGO, James Alfred Lloyd
    Appointed On: February 7, 2006
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: November 28, 2024
    O'CONNOR, Russell Nicholas
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: December 31, 2024
    PLUMB, Robert Henry Charles
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: December 31, 2019
    RENDALL, Duncan Llewelyn
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
    Resigned On: September 29, 2023
    SMITH, Richard Gwynne
    Appointed On: April 25, 2006
    Occupation: N/A
    Role: director
    Address: 59 Cloncurry Street, London, SW6 6DT
    Resigned On: July 12, 2006
    SMITH, Richard Gwynne
    Appointed On: June 13, 2001
    Occupation: N/A
    Role: director
    Address: 28 Old Church Street, London, SW3 5BY
    Resigned On: April 19, 2006
    STEER, Jacqueline
    Appointed On: April 12, 2016
    Occupation: N/A
    Role: director
    Address: 9-11, The Quadrant, Richmond, TW9 1BP
    Resigned On: May 1, 2016
    WILKES, Rupert Thomas James
    Appointed On: June 27, 2001
    Occupation: N/A
    Role: director
    Address: 13b Cunningham Place, London, NW8 8JT
    Resigned On: April 2, 2004
    WATERLOW NOMINEES LIMITED
    Appointed On: June 11, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 13, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HML PM LTD
    Company Number
    04231933
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    June 11, 2001
    ETag
    937f8dc4073ab639311a1aad32c8b45038c3e753
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    September 14, 2017
    Effective From
    March 5, 2007
    Name
    HML ANDERTONS LIMITED
    Ceased On
    March 5, 2007
    Effective From
    April 22, 2004
    Name
    ANDERTONS LIMITED
    Ceased On
    April 22, 2004
    Effective From
    July 2, 2001
    Name
    HML PROPERTY LIMITED
    Ceased On
    July 2, 2001
    Effective From
    June 11, 2001
    Name
    ADINCROSS LIMITED
    Registered Office Address
    Address Line 1
    9-11 The Quadrant
    Locality
    Richmond
    Post Code
    TW9 1BP
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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