Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
HML Freeholds Limited
- Incorporated
- 11 January 1989 (37 years)
- Previously known as
- Bond Wolfe Associates Limited (until 16 August 2023)Bigwood Associates Limited (until 30 December 2015)Voguemead Limited (until 3 February 1993)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born August 1959 (67)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 30 August 2023
British
Born September 1984 (42)
Director · Appointed 30 August 2023
British
Born February 1977 (49)
Officer history (34 former)
11 March 2025
31 December 2024
28 November 2024
Resigned Howgego, James as Secretary
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
25 July 2024
29 September 2023
29 September 2023
29 September 2023
29 September 2023
30 August 2023
30 August 2023
30 August 2023
Appointed Howgego, James as Secretary
30 August 2023
30 August 2023
30 August 2023
21 May 2022
27 March 2018
Resigned Daley, Permjit Kaur as Secretary
15 May 2012
Resigned Fowler, Ian Roger as Director
15 May 2012
15 May 2012
Resigned Hackett, Jonathan Howard as Director
15 May 2012
Resigned Totney, Colin Mark as Director
15 May 2012
15 May 2012
Resigned Tudor, Ian Noel Kenneth as Director
15 May 2012
15 May 2012
15 May 2012
Resigned Prichard, Stephen Hall as Director
15 May 2012
15 May 2012
Resigned Lee, Richard Ackroyd as Director
31 January 2009
31 October 2008
30 September 2008
7 November 2007
7 November 2007
Appointed Daley, Permjit Kaur as Secretary
21 November 2006
17 November 2006
17 November 2006
17 November 2006
29 April 2005
31 December 2003
31 December 2003
Resigned Green, Anthony Edward George as Director
1 September 2003
1 September 2003
Resigned Martin, Robert John Malborn as Director
1 September 2003
1 September 2002
Appointed Fowler, Ian Roger as Director
1 April 2002
Appointed Tudor, Ian Noel Kenneth as Director
1 December 2000
Appointed Hackett, Jonathan Howard as Director
31 October 1999
1 October 1999
7 April 1999
Appointed Martin, Robert John Malborn as Director
1 January 1999
Appointed Totney, Colin Mark as Director
7 November 1997
1 December 1996
Appointed Prichard, Stephen Hall as Director
1 December 1996
1 December 1996
Appointed Lee, Richard Ackroyd as Director
1 December 1996
30 November 1996
Resigned Finch, Andrew David as Director
28 February 1996
1 February 1996
31 January 1996
Resigned Icke, Christopher John as Secretary
3 August 1995
Resigned Jones, Philip Lawrence as Director
4 May 1995
Appointed Green, Anthony Edward George as Director
1 January 1995
Appointed Jones, Philip Lawrence as Director
1 January 1995
Appointed Finch, Andrew David as Director
1 March 1994
1 March 1994
11 January 1993
11 January 1993
11 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (4)
29 September 2023
Ceased HML PM Ltd — Owns 75–100% of shares
30 August 2023
Ceased Paramjit Singh Bassi — Owns 25–50% of shares
30 August 2023
21 May 2022
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Block Management Partners Limited Owns 75–100% of shares
B-Hive Company Secretarial Services Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Diamond and Company (Scotland) Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
HML Freeholds Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £814 | £39,071 | |
| Debtors | £814 | £814 | £20,343 |
| Cash | £0 | £18,728 | |
| Creditors (< 1 year) | £0 | £38,258 | |
| Net Current Assets | £814 | £813 | |
| Shareholder Funds | £814 | £814 | £813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 23 April 2025 | Accounts for a dormant company | 29 December 2024 | ||
| 11 March 2025 | Appointment of a director | |||
| 11 January 2025 | Confirmation statement with no updates | 13 December 2024 |
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