| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 3 => 4 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 0 => 3 |
| 2024-03-31 |
delete ceo ALEC GUTHRIE |
| 2024-03-31 |
delete otherexecutives ERICA MASON |
| 2024-03-31 |
insert ceo ERICA MASON |
| 2024-03-31 |
insert otherexecutives ALEC GUTHRIE |
| 2024-03-31 |
delete person DARREN POWELL |
| 2024-03-31 |
delete portfolio_pages_linkeddomain alexanderbonhill.co.uk |
| 2024-03-31 |
delete source_ip 160.153.138.114 |
| 2024-03-31 |
insert source_ip 160.153.0.69 |
| 2024-03-31 |
update person_description ALEC GUTHRIE => ALEC GUTHRIE |
| 2024-03-31 |
update person_title ALEC GUTHRIE: Chief Executive Officer => Executive Director |
| 2024-03-31 |
update person_title ERICA MASON: Executive Director => Chief Executive Officer |
| 2024-03-31 |
update person_title RUSSELL O'CONNOR: Managing Director of HML Property Management => Managing Director of HML Property Management & Faraday |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEVO UK LIMITED |
| 2023-11-08 |
update statutory_documents CESSATION OF HML GROUP HOLDINGS LTD AS A PSC |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057280080003 |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MILLS |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STURM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-22 |
delete chiefstrategyofficer DAVID BOND |
| 2023-05-22 |
insert otherexecutives ERICA MASON |
| 2023-05-22 |
insert otherexecutives MICHAEL HEHIR |
| 2023-05-22 |
delete contact_pages_linkeddomain secureserver.net |
| 2023-05-22 |
delete source_ip 160.153.137.99 |
| 2023-05-22 |
insert address 9-11 The Quadrant, Richmond, Surrey, TW9 1BP |
| 2023-05-22 |
insert person RUSSELL O'CONNOR |
| 2023-05-22 |
insert person VICTORIA HOUGH |
| 2023-05-22 |
insert portfolio_pages_linkeddomain b-hivesitestaffsolutions.com |
| 2023-05-22 |
insert portfolio_pages_linkeddomain shawandco.co.uk |
| 2023-05-22 |
insert source_ip 160.153.138.114 |
| 2023-05-22 |
update person_description DAVID BOND => DAVID BOND |
| 2023-05-22 |
update person_description ERICA MASON => ERICA MASON |
| 2023-05-22 |
update person_title CHRISSY MOUSKIS: Group Director of B - Hive Block Management Partners => Director of B - Hive Block Management Partners |
| 2023-05-22 |
update person_title DAVID BOND: Chief Strategy Officer => Managing Director of Shaw & Co / Alexander Bonhill |
| 2023-05-22 |
update person_title ERICA MASON: Group Director of HML Property Management => Executive Director |
| 2023-05-22 |
update person_title MICHAEL HEHIR: Chief Operating Officer of B - Hive Property Solutions => Executive Director |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-07 |
insert company_previous_name HML HOLDINGS LIMITED |
| 2022-03-07 |
update name HML HOLDINGS LIMITED => VEGNER GROUP LIMITED |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents COMPANY NAME CHANGED HML HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/02/22 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057280080003 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-05-07 |
update name HML HOLDINGS PLC => HML HOLDINGS LIMITED |
| 2021-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-04-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-03-31 |
| 2021-04-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HML GROUP HOLDINGS LTD |
| 2021-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2021 |
| 2021-04-16 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 689927.02 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-17 |
update statutory_documents COMPANY BUSINESS 30/09/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED HARRY CHRISTOPHER HARWOOD MILLS |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES STURM |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND VERMA |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDEN |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRIGGS |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2020-10-07 |
update statutory_documents 26/09/20 STATEMENT OF CAPITAL GBP 716533.13 |
| 2020-08-04 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 689927.02 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANAND KUMAR VERMA |
| 2020-03-10 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 689027.02 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057280080002 |
| 2019-09-30 |
update statutory_documents COMPANY BUSINESS/PAYMENT OF DIVIDEND 17/09/2019 |
| 2019-09-23 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 688337.02 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2019 |
| 2019-03-12 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 687452.02 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents CO BUSINESS 18/09/2018 |
| 2018-09-19 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 692704.52 |
| 2018-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 682.32952 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-09-28 |
update statutory_documents COMPANY BUSINESS/PAYEMENT OF DIVIDEND APRROVED 19/09/2017 |
| 2017-09-19 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 680790.53 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 676268.03 |
| 2017-04-07 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 667831 |
| 2017-03-13 |
update statutory_documents ALLOTMENT OF SHARES 06/03/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 586790 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-09-30 |
update statutory_documents COMPANY BUSINESS 20/09/2016 |
| 2016-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-14 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 583250 |
| 2016-03-10 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 580475 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-13 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2015-10-12 |
update statutory_documents COMPANY BUSINESS 22/09/2015 |
| 2015-09-30 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 571471 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE DILWIHS HOLDEN |
| 2015-03-27 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 561195 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 NO MEMBER LIST |
| 2014-09-26 |
update statutory_documents RECEIVE & ADOPT DIRECTORS REPORT-ACCOUNTS/RE-APPOINT AUDITORS/RE-ELECT OFFICER/APPROVE PAYMENT OF DIVIDEND 16/09/2014 |
| 2014-09-17 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 558506 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2014-06-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2014-06-10 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 554306.19 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 NO MEMBER LIST |
| 2013-09-25 |
update statutory_documents COMPANY BUSINESS 12/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents 08/01/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 543295.640 |
| 2011-11-17 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 516023.49 |
| 2011-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-19 |
update statutory_documents 08/01/11 BULK LIST |
| 2010-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-25 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWYNNE SMITH / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 |
| 2009-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
28 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2008-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-27 |
update statutory_documents DIV
02/06/06 |
| 2006-06-27 |
update statutory_documents S-DIV
04/05/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/06 |
| 2006-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 04/05/06 |
| 2006-06-27 |
update statutory_documents £ NC 2500000/2500001
12/0 |
| 2006-06-23 |
update statutory_documents CONSO
12/05/06 |
| 2006-06-23 |
update statutory_documents S-DIV
04/05/06 |
| 2006-06-23 |
update statutory_documents £ NC 50000/2500000
04/05/06 |
| 2006-06-23 |
update statutory_documents £ NC 2500000/2500001
12/05/06 |
| 2006-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/05/06 |
| 2006-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/06 |
| 2006-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-06-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
28 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |