HML INVESTMENTS 2 LIMITED
Active - Accounts Filed
General Information
NAME
HML INVESTMENTS 2 LIMITED
COMPANY NUMBER
11654318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/11/2018
15/07/2020
PAG PROPERTY INVESTMENTS LIMITED
PONTYPRIDD
CF37 1BE
122 Broadway
PONTYPRIDD
CF37 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HML INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HML INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HML INVESTMENTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/11/2018 - 25/06/2020 (1 years and 7 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Pardeep Singh Bhakar (924316618) has left the board |
| 29/06/2020 | Amritpal Dhaliwal (925204291) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
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