HML INVESTMENT HOLDINGS LIMITED

HML INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Bolton Avenue, Accrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HML INVESTMENT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3E BOLTON AVENUE
Address Line 2	HUNCOAT
Post Town	ACCRINGTON
County	LANCASHIRE
Postcode	BB5 6NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

HML INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

DR LISA AMANDA ROGAN (BSC HONS)

(~52 year old British national)

3E BOLTON AVENUE, HUNCOAT, ACCRINGTON, LANCASHIRE, BB5 6NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2022

MR STUART DAVID ROGAN

(~54 year old British national)

14 NETHERWOOD GARDENS, BROCKHALL VILLAGE, OLD LANGHO, BLACKBURN, LANCASHIRE, BB6 8HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2011

Shareholders

(Persons of Significant Control)

Mr Stuart David Rogan

(~54 year old British national)

3e, Bolton Avenue, Huncoat, Accrington, Lancashire, BB5 6NJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HML COMMERCIAL PROPERTY LTD

MR STUART DAVID ROGAN

HML RECYCLING LIMITED

MRS LISA AMANDA ROGAN (BSC HONS)
MR STUART DAVID ROGAN

SIKA METALLO LIMITED

DR LISA AMANDA ROGAN (BSC HONS)
MR STUART DAVID ROGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)