Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HML EXECUTIVE LTD
Company Information for HML EXECUTIVE LTD
HJS RECOVERY 12-14, CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
|
Company Registration Number
 07886780 Private Limited Company
|
Company Overview
About Hml Executive Ltd
HML EXECUTIVE LTD was founded on 2011-12-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Hml Executive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HML EXECUTIVE LTD | |
| Legal Registered Office | |
| HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SE20 | |
Filing Information
| Company Number | 07886780 | |
|---|---|---|
| Company ID Number | 07886780 | |
| Date formed | 2011-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 31/12/2016 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 06:50:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HML EXECUTIVE LTD
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. |
Company Officers of HML EXECUTIVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD JOHN LEWIS |
||
JOHN ROBERT MILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL FOULGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CM LIFE LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| HML CIRCUIT GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2018-05-29 | |
| HML CIRCUIT GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2018-05-29 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 83 HIGH STREET WEST WICKHAM BR4 0LS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEWIS / 03/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MILLARD / 03/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT MILLARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 68 MARLOW ROAD LONDON SE20 7UZ | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEWIS / 12/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 25 SUFFIELD ROAD AMERLEY LONDON SE20 7YQ | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HOWARD JOHN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL FOULGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 5 CAROLINE CLOSE CROYDON CR0 5JU UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to HML EXECUTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-22 |
| Resolutions for Winding-up | 2017-03-22 |
| Meetings of Creditors | 2017-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against HML EXECUTIVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HML EXECUTIVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Filed Financial Reports
|
|
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 EXECUTIVE LTD
Income
Government Income
We have not found government income sources for HML EXECUTIVE LTD. 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 (49320 - Taxi operation) as HML EXECUTIVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HML EXECUTIVE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | HML EXECUTIVE LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HML EXECUTIVE LIMITED | Event Date | 2017-03-13 |
| Liquidator's name and address: Stephen Powell and Shane Biddlecombe of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number 02380 234222 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HML EXECUTIVE LIMITED | Event Date | 2017-03-13 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 13 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Shane Biddlecombe of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 13 March 2017 Creditors: 13 March 2017 Howard Lewis , Director and Chairman : Liquidators details: Stephen Powell , IP number: 9561 and Shane Biddlecombe , IP number: 9425 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number 02380 234222 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HML EXECUTIVE LIMITED | Event Date | 2017-03-02 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 13 March 2017 at 12 noon, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 9 March 2017 and 10 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222 , Email: andy.barron@hjssolutions.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HML EXECUTIVE LTD 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 EXECUTIVE LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO15 2EA
- 1908 HOLDINGS (PORTSMOUTH) LIMITED
- 3SEVEN9 AGENCY LTD
- A & A CARPENTRY LIMITED
- A C FOODS LTD
- A.E.S. TRAINING SERVICES LIMITED
- AARDVARK LONDON LTD
- AB AIRCONDITIONING LIMITED
- ABBEY WELL DEVELOPMENTS LTD
- ABSOLUTE SECURITY SHUTTERS LTD
- ADEPT CONSTRUCTION BUILDING SERVICES LTD
- AFFINITY INTERIORS LIMITED
- AGILE TECHNOLOGIES LTD
- ALDERNEY GARDENING LIMITED
- ALEXANDER DAVID SERVICE LTD
- ALLANT EUROPE LIMITED
- ALPHA 3 LTD
- ALTERNATIVE HEAT SOLUTIONS LTD
- AMENCO SERVICES LTD
- ANGMERING FORGE LIMITED
- ARCHITECTURAL LIGHTING LTD