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Hml Hathaways Limited
05132940
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
9-11 THE QUADRANT, RICHMOND, TW9 1BP
Incorporated 19/05/2004
Compliance
Last accounts
31/03/2022
dormant
Next accounts due
31/12/2023
Overdue
Confirmation statement
Last: 29/12/2022
Due 12/01/2024
Overdue
Industry
99999
Dormant companyOfficers
Mr Charles Alec Guthrie
director · Since 01/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
Mr Michael Anthony Hehir
director · Since 21/07/2026
BRITISH · ENGLAND · Age 41
Ms Erica Rosemary Mason
director · Since 21/07/2026
BRITISH · ENGLAND · Age 49
Mr Amilcar Rodriguez
secretary · Since 21/07/2026
Former
Mr James Alfred Lloyd Howgego
secretary · Resigned 21/07/2026
Mr James Alfred Lloyd Howgego
director · Resigned 21/07/2026
Persons with Significant Control
Hml Holdings Plc
75–100% shares
9-11, The Quadrant, Richmond, TW9 1BP
Reg: 5728008 · Cardiff · Company
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 01/05/2007Registered 12/05/2007
charge
outstanding
FOREST HALL INC
Created 23/08/2004Registered 06/09/2004
charge
outstanding
FOREST HALL INC
Created 23/08/2004Registered 06/09/2004