OpenCompanies

Vegner Group Limited

Company number
05728008
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2006
Nature of business
Activities of head offices
Corporate group
Odevo UK Holdco Limited (101 companies)

Registered office

9-11 The Quadrant
Richmond
TW9 1BP

Previous names

  • HML Holdings PLC (until 21 Apr 2021)
  • HML Holdings Limited (until 4 Feb 2022)

Officers

NameRoleAppointedResigned
RODRIGUEZ, Amilcar Secretary 28 Nov 2024
MASON, Erica Rosemary Director 23 Jan 2024
RENDALL, Duncan Llewelyn Director 29 Sep 2023
PATEL, Parimal Raojibhai Director 29 Sep 2023
HOWGEGO, James Alfred Lloyd Secretary 2 Mar 2006 28 Nov 2024
HOWGEGO, James Alfred Lloyd Director 2 Mar 2006 28 Nov 2024
GUTHRIE, Charles Alec Director 8 Sep 2017 23 Jan 2024
STURM, Timothy James Director 13 Oct 2020 29 Sep 2023
MILLS, Harry Christopher Harwood Director 13 Oct 2020 29 Sep 2023
VERMA, Anand Kumar, Dr Director 16 Mar 2020 13 Oct 2020
HOLDEN, Elizabeth Jane Dilwihs Director 1 Jun 2015 13 Oct 2020
GRIGGS, Geoffrey John Director 2 Mar 2006 13 Oct 2020
SMITH, Richard Gwynne Director 2 Mar 2006 13 Oct 2020
PLUMB, Robert Henry Charles Director 2 Mar 2006 31 Dec 2019
SANU, Pola Director 2 Mar 2006 2 Mar 2006
GILCHRIST LUNN, Lynley Secretary 2 Mar 2006 2 Mar 2006
GILCHRIST LUNN, Lynley Director 2 Mar 2006 2 Mar 2006

Control

NameNature of controlNotifiedCeased
Vegner Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Sep 2020
Odevo Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2023 30 Sep 2023
Hml Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 11 Sep 2020 29 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £153,658 £17,469,781 £317,281 31
31 Dec 2023 £103,661 £5,991,390 £443,999 27
31 Mar 2023 - £4,633,479 £131,901 26
31 Mar 2022 - £4,563,725 - 26
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 - - - -

Connections

Owned by

Vegner Group Limited → Vegner Holdings Limited → Odevo UK Limited → Odevo UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data