OpenCompanies

HML Pm Ltd

Company number
04231933
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2001
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Odevo UK Holdco Limited (101 companies)

Registered office

9-11 The Quadrant
Richmond
TW9 1BP

Previous names

  • HML Property Limited (until 22 Apr 2004)
  • Adincross Limited (until 2 Jul 2001)
  • Andertons Limited (until 5 Mar 2007)
  • HML Andertons Limited (until 14 Sep 2017)

Officers

NameRoleAppointedResigned
HOUGH, Victoria Director 2 Dec 2024
RODRIGUEZ, Amilcar Secretary 28 Nov 2024
MASON, Erica Rosemary Director 21 Mar 2023
HEHIR, Michael Anthony Director 30 Oct 2018
MOUSKIS, Christiana Director 2 Dec 2024 31 Jul 2026
O'CONNOR, Russell Nicholas Director 1 Nov 2023 31 Dec 2024
HOWGEGO, James Alfred Lloyd Director 7 Feb 2006 28 Nov 2024
HOWGEGO, James Alfred Lloyd Secretary 7 Feb 2006 28 Nov 2024
GUTHRIE, Charles Alec Director 1 Nov 2014 23 Jan 2024
RENDALL, Duncan Llewelyn Director 29 Sep 2023 29 Sep 2023
COMELY, Hamilton Robert Director 1 Oct 2014 8 Jun 2023
COATES, Alan John Director 11 Nov 2005 30 Mar 2020
PLUMB, Robert Henry Charles Director 11 Nov 2005 31 Dec 2019
STEER, Jacqueline Director 12 Apr 2016 1 May 2016
SMITH, Richard Gwynne Director 25 Apr 2006 12 Jul 2006
SMITH, Richard Gwynne Director 13 Jun 2001 19 Apr 2006
MATTHEWS, Timothy Secretary 5 Mar 2005 18 Apr 2006
WILKES, Rupert Thomas James Secretary 31 May 2002 7 Feb 2006
GARWOOD WATKINS, Andrew Paul Russell Director 2 Apr 2004 4 Mar 2005
WILKES, Rupert Thomas James Director 27 Jun 2001 2 Apr 2004
DEARLING, Lynne Joyce Secretary 13 Jun 2001 31 May 2002
DEARLING, Lynne Joyce Director 13 Jun 2001 31 May 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jun 2001 13 Jun 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 11 Jun 2001 13 Jun 2001

Control

NameNature of controlNotifiedCeased
Odevo Uk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2023
Hml Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £22,750,781 £3,519,188 £1,477,966 377
31 Dec 2023 - - - -
31 Mar 2023 - - - -
31 Mar 2022 £18,853,643 £3,807,763 £1,758,572 368
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

HML Pm Ltd → Odevo UK Limited → Odevo UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data