HML Lam Ltd
- Company number
- 04740384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Odevo UK Holdco Limited (101 companies)
Registered office
Previous names
- Shaw & Company (Property Management) Limited (until 7 Aug 2006)
- HML Shaw Limited (until 3 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL DIN, Annika | Director | 1 Jun 2026 | |
| GUTHRIE, Alec | Director | 31 Dec 2024 | |
| RODRIGUEZ, Amilcar | Secretary | 28 Nov 2024 | |
| MASON, Erica Rosemary | Director | 28 Nov 2024 | |
| GUTHRIE, Charles Alec | Director | 3 Jun 2019 | 31 Dec 2024 |
| HOWGEGO, James Alfred Lloyd | Director | 3 Apr 2006 | 28 Nov 2024 |
| HOWGEGO, James Alfred Lloyd | Secretary | 3 Apr 2006 | 28 Nov 2024 |
| PATEL, Parimal Raojibhai | Director | 29 Sep 2023 | 29 Sep 2023 |
| RENDALL, Duncan Llewelyn | Director | 29 Sep 2023 | 29 Sep 2023 |
| NORTH, Mark Richard | Director | 11 Jan 2019 | 11 May 2021 |
| PLUMB, Robert Henry Charles | Director | 31 Mar 2020 | 29 Mar 2021 |
| PLUMB, Robert Henry Charles | Director | 3 Apr 2006 | 31 Dec 2019 |
| LEE, Michael Roger | Director | 22 Apr 2003 | 18 Dec 2017 |
| SHAW, Peter | Director | 22 Apr 2003 | 3 Apr 2006 |
| LEE, Michael Roger | Secretary | 22 Apr 2003 | 3 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Apr 2003 | 22 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Odevo Uk Limited | 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 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Mar 2023 | - | £727,404 | £46,140 | 21 |
| 31 Mar 2022 | £1,086,328 | £908,885 | £409,446 | 21 |
| 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 | - | - | - | - |
Connections
Owned by
HML Lam Ltd → Odevo UK Limited → Odevo UK Holdco Limited
Directors’ other companies
- MASON, Erica Rosemary - Director at HML Hathaways Limited
- MASON, Erica Rosemary - Director at HML Pm Ltd
- MASON, Erica Rosemary - Director at SDL Freeholds Limited
- MASON, Erica Rosemary - Director at Faraday Property Management Limited
- MASON, Erica Rosemary - Director at B-Hive Site Staff Solutions Limited
- MASON, Erica Rosemary - Director at B-Hive Company Secretarial Services Limited
- MASON, Erica Rosemary - Director at Vegner Holdings Limited
- MASON, Erica Rosemary - Director at BCJ Estates Ltd
- MASON, Erica Rosemary - Director at Vegner Group Limited
Companies at the same address
- Altus Pm Limited (16721473)
- B-Hive Property Solutions Limited (10690493)
- B-Hive Site Staff Solutions Limited (05134075)
- BCJ Estates Ltd (13023601)
- CP Bigwood Management LLP (OC362436)
- Dauntons Soar Management Limited (07195798)
- Faraday Property Management Limited (05772665)
- GLF Management Limited (10663506)
- HML Freeholds Limited (02334528)
- HML Hathaways Limited (05132940)