HML Hathaways Limited

ActiveAccounts overdue Confirmation statement overdue 05132940 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
HML Mandells Limited (until 8 January 2009)
Mandells Limited (until 5 October 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9-11 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 March 2022
Conf. stmt due
12 January 2024 (overdue)
Last conf. stmt
29 December 2022

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rodriguez, Amilcar
Secretary · Appointed 21 July 2026
Director · Appointed 21 July 2026
British
Born September 1984 (42)
Director · Appointed 21 July 2026
British
Born February 1977 (49)
Officer history (10 former)
5 August 2026
Resigned Guthrie, Charles Alec as Director
21 July 2026
Resigned Howgego, James Alfred Lloyd as Director
21 July 2026
Appointed Hehir, Michael Anthony as Director
21 July 2026
Appointed Mason, Erica Rosemary as Director
21 July 2026
Appointed Rodriguez, Amilcar as Secretary
21 July 2026
Resigned Howgego, James Alfred Lloyd as Secretary
31 December 2019
Resigned Plumb, Robert Henry Charles as Director
1 December 2019
Appointed Guthrie, Charles Alec as Director
31 December 2017
Resigned Conway, Benjamin as Director
2 May 2008
Resigned Baigel, Jonathan Charles Mayer as Secretary
2 July 2007
Appointed Conway, Benjamin as Director
19 April 2006
Resigned Smith, Richard Gwynne as Director
20 February 2006
Resigned Taylor, Ivan as Director
7 February 2006
Appointed Howgego, James Alfred Lloyd as Director
7 February 2006
Appointed Howgego, James Alfred Lloyd as Secretary
7 February 2006
Resigned Wilkes, Rupert Thomas James as Secretary
22 November 2005
Appointed Plumb, Robert Henry Charles as Director
1 March 2005
Appointed Baigel, Jonathan Charles Mayer as Secretary
30 June 2004
Appointed Taylor, Ivan as Director
30 June 2004
Resigned Wilkes, Rupert Thomas James as Director
19 May 2004
Appointed Wilkes, Rupert Thomas James as Director
19 May 2004
Appointed Wilkes, Rupert Thomas James as Secretary
19 May 2004
Appointed Smith, Richard Gwynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 05728008

Filings

Filing history not loaded yet. See it on Companies House

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