Hmlc Holdings Ltd is a private limited company located at E3 The Premier Centre, Abbey Park, Romsey SO51 9DG. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director Yitao H., appointed on 13 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | E3 The Premier Centre |
| Office Address2 | Abbey Park |
| Town | Romsey |
| Post code | SO51 9DG |
| Country of origin | United Kingdom |
| Registration Number | 11567459 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Yitao H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Panpan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Panpan L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yitao H.
| Notified on | 13 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Panpan L.
| Notified on | 24 September 2021 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Panpan L.
| Notified on | 13 September 2018 |
| Ceased on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to C/O Mmilo Modern Furniture Ltd Enterprise House Southampton Hampshire SO14 3XB on January 24, 2024 filed on: 24th, January 2024 |
address | Free Download (1 page) |
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