Hml Hawksworth Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Rodriguez, Amilcar · Secretary appointed 2024-11-28
• Mason, Erica Rosemary · Director appointed 2024-01-23
• O'connor, Russell Nicholas · Director appointed 2024-02-01 resigned 2024-12-31
• Howgego, James Alfred Lloyd · Director appointed 2006-02-07 resigned 2024-11-28
• Guthrie, Charles Alec · Director appointed 2019-12-01 resigned 2024-01-23
• Rendall, Duncan Llewelyn · Director appointed 2023-09-29 resigned 2023-09-29
• Patel, Parimal Raojibhai · Director appointed 2023-09-29 resigned 2023-09-29
• Plumb, Robert Henry Charles · Director appointed 2005-11-22 resigned 2019-12-31
• Oliver, Simon Edward · Director appointed 2017-08-24 resigned 2019-12-01
• Lewis, Sian Elizabeth · Director appointed 2002-04-01 resigned 2019-12-01
• Byfield, Gillian Wendy · Director appointed 2005-11-22 resigned 2015-04-30
• Smith, Richard Gwynne · Director resigned 2006-04-19
• Matthews, Timothy · Secretary appointed 2005-03-04 resigned 2006-02-07
• Wilkes, Rupert Thomas James · Secretary appointed 2002-05-31 resigned 2006-02-07
• Garwood Watkins, Andrew Paul Russell · Director appointed 2003-02-03 resigned 2005-03-04
• Anderton, Richard John Bowman · Director appointed 2001-07-02 resigned 2004-06-10
• Thobhani, Anish Nathalal · Director appointed 1999-07-13 resigned 2003-09-27
• Dearling, Lynne Joyce · Director appointed 1998-04-23 resigned 2002-05-31
• Grenside, Joanne Margaret · Director appointed 1999-07-13 resigned 2001-10-23
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 1998-07-09 resigned 1999-11-17
• Webb, Maurice Clifford · Director resigned 1999-07-13
• Williams, Ian Graham · Director appointed 1993-03-03 resigned 1995-07-31
• Hearnden, Sophie Varenna · Secretary appointed 1993-04-07 resigned 1994-11-30
• Picken, Christopher John · Director resigned 1993-04-06
• Lloyd, Peregrine Murray Addison · Director resigned 1993-04-06
• Wilson, Nigel John Cadbury · Secretary resigned 1993-04-06

People with significant control (2)

• Hml Holdings Plc Ceased 2023-09-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Odevo Uk Limited Active
  Corporate Entity Psc · notified 2023-09-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-05-01 · satisfied 2023-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-01-12 · satisfied 2007-07-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The British Linen Bank Limited
  Created 1998-07-10 · satisfied 2007-07-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Dormant accounts (paper) AA Accounts
• 2025-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-11 Termination director company with name termination date TM01 Officers
• 2024-11-28 Termination director company with name termination date TM01 Officers
• 2024-11-28 Termination secretary company with name termination date TM02 Officers
• 2024-11-28 Appointment of secretary AP03 Officers
• 2024-04-09 Dormant accounts (paper) AA Accounts
• 2024-02-12 Appointment of director AP01 Officers
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2024-01-23 Appointment of director AP01 Officers
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Dormant accounts (paper) AA Accounts
• 2023-12-01 Change account reference date company current shortened AA01 Accounts
• 2023-11-08 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.