HML (UK) LIMITED - Other information technology service activities - A business based in WALES registered with Companies House

Company Overview

About Hml (uk) Ltd

HML (UK) LIMITED was founded on 2002-03-28 and has its registered office in Swansea. The organisation's status is listed as "Active". Hml (uk) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HML (UK) LIMITED

Legal Registered Office

456 GOWER ROAD
KILLAY
SWANSEA
SA2 7AL
Other companies in CF35

Previous Names

HITPARADE MEDIA LIMITED

06/02/2008

Filing Information

Company Number		04406471
Company ID Number		04406471
Date formed		2002-03-28
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB811357845

Last Datalog update:	2024-04-06 15:19:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HML (UK) LIMITED
The accountancy firm based at this address is STEPHEN KENT AND COMPANY LIMITED

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Company Officers of HML (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GOMER JOHN WILLIAMS	Director	2002-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE WILLIAMS	Company Secretary	2002-03-28	2013-03-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/20 FROM 34 Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM 37C 1st Floor Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-29	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-01	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-09	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/14 FROM Cadogan Centre Swansea Metropolitan Mount Pleasant Swansea SA1 6ED
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS
2013-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS
2013-03-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	Director's details changed for Gomer John Williams on 2010-04-06
2010-02-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GOMER WILLIAMS / 10/05/2008
2009-02-25	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SWANSEA INSTITUTE CADOGAN BUILDING MOUNT PLEASANT SWANSEA SA1 6ED
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06	CERTNM	COMPANY NAME CHANGED HITPARADE MEDIA LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/07
2007-04-28	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-13	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-29	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-04	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-07-11	88(2)R	AD 01/06/03--------- £ SI 15000@1=15000 £ IC 1/15001
2003-06-30	RES04	£ NC 100/20000 01/06/
2003-06-30	123	NC INC ALREADY ADJUSTED 01/06/03
2003-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: ALAN JAMES & CO. SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ
2003-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2002-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HML (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HML (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-13	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 13,336
Creditors Due Within One Year	2011-07-01	£ 12,579

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HML (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 15,000
Called Up Share Capital	2011-07-01	£ 15,000
Cash Bank In Hand	2012-07-01	£ 14,988
Cash Bank In Hand	2011-07-01	£ 11,689
Current Assets	2012-07-01	£ 18,106
Current Assets	2011-07-01	£ 13,509
Debtors	2012-07-01	£ 3,118
Debtors	2011-07-01	£ 1,820
Fixed Assets	2012-07-01	£ 1,667
Fixed Assets	2011-07-01	£ 1,890
Shareholder Funds	2012-07-01	£ 6,437
Shareholder Funds	2011-07-01	£ 2,820
Tangible Fixed Assets	2012-07-01	£ 668
Tangible Fixed Assets	2011-07-01	£ 891

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HML (UK) LIMITED registering or being granted any patents

Domain Names

HML (UK) LIMITED owns 19 domain names.

4mbl.co.uk bbaltd.co.uk clearwaterenvironmentalservices.co.uk clear-water.co.uk gobilly.co.uk mja-engineering.co.uk tacklesmart.co.uk the-olivetree.co.uk adventuredevelopments.co.uk cheltenham-builders.co.uk christmasdiamondcollection.co.uk gaplighting.co.uk greenwoodsfurniture.co.uk registeredphysiotherapist.co.uk verve-fitness.co.uk hmlmarketing.co.uk hitparade.co.uk triumph-pestcontrol.co.uk sayingitwithdiamonds.co.uk

Trademarks

We have not found any records of HML (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HML (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HML (UK) LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where HML (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HML (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HML (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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