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Company Information for

HML (UK) LIMITED

34 TECHNOLOGY CENTRE, PENCOED TECHNOLOGY PARK, BRIDGEND, CF35 5HZ,
Company Registration Number
04406471
Private Limited Company
Active

Company Overview

About Hml (uk) Ltd
HML (UK) LIMITED was founded on 2002-03-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Hml (uk) Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
HML (UK) LIMITED
 
Legal Registered Office
34 TECHNOLOGY CENTRE
PENCOED TECHNOLOGY PARK
BRIDGEND
CF35 5HZ
Other companies in CF35
 
Previous Names
HITPARADE MEDIA LIMITED06/02/2008
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 30/06/2018
Account next due 31/03/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
VAT Number /Sales tax ID GB811357845  
Last Datalog update: 2018-10-04 22:18:32
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

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.

DateDocument TypeDocument Description
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 37C 1ST FLOOR PENCOED TECHNOLOGY PARK BRIDGEND MID GLAMORGAN CF35 5HZ
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-29AR0128/03/16 FULL LIST
2016-02-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-01AR0128/03/15 FULL LIST
2015-03-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-09AR0128/03/14 FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CADOGAN CENTRE SWANSEA METROPOLITAN MOUNT PLEASANT SWANSEA SA1 6ED
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 FULL LIST
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 FULL LIST
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-08AR0128/03/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AR0128/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GOMER JOHN WILLIAMS / 06/04/2010
2010-02-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / GOMER WILLIAMS / 10/05/2008
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SWANSEA INSTITUTE CADOGAN BUILDING MOUNT PLEASANT SWANSEA SA1 6ED
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06CERTNMCOMPANY NAME CHANGED HITPARADE MEDIA LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/07
2007-04-28363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-13363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-29363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-04225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-07-1188(2)RAD 01/06/03--------- £ SI 15000@1=15000 £ IC 1/15001
2003-06-30RES04£ NC 100/20000 01/06/
2003-06-30123NC INC ALREADY ADJUSTED 01/06/03
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: ALAN JAMES & CO. SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2002-03-28NEWINCINCORPORATION 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
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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
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
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