HML Ventures Ltd

Active14491911 Private limited company
Incorporated
18 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carl Nigel Barnett
Accounts type
Group
Region
South East
Address
Global House
60B Queen Street
Horsham
RH13 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born December 1986 (39)
Director · Appointed 18 November 2022
British
Born September 1988 (38)
Officer history (2 former)
8 October 2024
Resigned West, Matthew George as Director
26 March 2024
Appointed West, Matthew George as Director
1 March 2024
Resigned Ellis, Richard David as Director
11 April 2023
Appointed Ellis, Richard David as Director
18 November 2022
Appointed Barnett, Carl Nigel as Director
18 November 2022
Appointed Massam, Adele Elizebeth as Director

Ownership 1 active

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

Individual · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

HML Ventures Ltd This company
Global 4 Communications Limited Owns 75–100% of shares
Global 4 Limited Owns 75–100% of shares
HML Acquisitions Limited Owns 75–100% of shares
Gemini Communications Limited Owns 75–100% of shares
Gemini It (UK) Ltd Owns 75–100% of shares
Gemini T.M.L. Limited Owns 75–100% of shares
Intelligent Performance Limited Owns 75–100% of shares
L2J Ltd Owns 75–100% of shares
Logic 1st Limited Owns 75–100% of shares
Sti-Solutions Limited Owns 75–100% of shares
Solent Group Holdings Limited Owns 50–75% of shares
Peach Technologies Limited Owns 75–100% of shares
Tailor Made Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£16,402
Cash
£276
Employees
154
Balance sheet detail
2025
Fixed Assets£3,392,396
Cash£276
Creditors (< 1 year)£3,376,270
Creditors (> 1 year)£0
Net Current Assets(£3,375,994)
Net Assets£16,402
Shareholder Funds£16,402

Filings

Filing history not loaded yet. See it on Companies House

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