Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
HML Lam Ltd
- Incorporated
- 22 April 2003 (23 years)
- Previously known as
- HML Shaw Limited (until 3 May 2019)Shaw & Company (Property Management) Limited (until 7 August 2006)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Annika Patel Din
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-11 The QuadrantRichmondTW9 1BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Patel Din, Annika
Director · Appointed 1 June 2026
British
Born November 1985
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 28 November 2024
British
Born February 1977 (49)
Officer history (13 former)
1 November 2026
1 June 2026
Appointed Patel Din, Annika as Director
31 December 2024
31 December 2024
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
28 November 2024
28 November 2024
29 September 2023
Appointed Patel, Parimal Raojibhai as Director
29 September 2023
Resigned Patel, Parimal Raojibhai as Director
29 September 2023
29 September 2023
11 May 2021
29 March 2021
31 March 2020
31 December 2019
3 June 2019
11 January 2019
18 December 2017
Resigned Lee, Michael Roger as Director
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
Resigned Shaw, Peter as Director
22 April 2003
22 April 2003
Appointed Shaw, Peter as Director
22 April 2003
22 April 2003
Appointed Lee, Michael Roger as Director
22 April 2003
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 (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares
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 Lam Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £727,404
- Cash
- £46,140
- Employees
- 19
- Debt Ratio
- 34%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £394,085 | £424,890 |
| Current Assets | £702,827 | £597,728 |
| Cash | £46,140 | £409,446 |
| Creditors (< 1 year) | £369,508 | £113,733 |
| Net Current Assets | £333,319 | £483,995 |
| Net Assets | £727,404 | £908,885 |
| Shareholder Funds | £727,404 | £908,885 |
| Turnover | £1,086,328 | |
| Gross Profit | £1,086,328 | |
| Admin Expenses | £1,213,267 | |
| Staff Costs | £697,972 | |
| Operating Profit | (£111,255) | |
| Profit Before Tax | (£112,115) | |
| Tax | (£86,786) | |
| Profit for Period | (£25,329) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 11 July 2025 | Other filing | |||
| 11 July 2025 | Other filing |
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