Hml Trustees Limited. Head office in Aberdeen. Check Director.

Hml Trustees Limited, Aberdeen

Hml Trustees Limited is a private limited company. Registered at Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN, the above-mentioned 22 years old company was incorporated on 2003-02-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Jamie L. (appointed on 14 September 2023), David J. (appointed on 02 October 2017), Christopher B. (appointed on 02 October 2017). Among the secretaries (1 in total), we can name: Steven C. (appointed on 25 October 2024).

About
Name: Hml Trustees Limited
Number: SC244164
Incorporation date: 2003-02-18
End of financial year: 31 December


Address:	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Halliburton Global Holdings Limited

2 June 2022

Address	C/O Halliburton, Building 4 566 Chiswick Road, Chiswick Park, London, W4 5YE, England
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08794280
Nature of control:	75,01-100% shares

Halliburton Holdings (No 3)

6 April 2016 - 2 June 2022

Address	Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Unlimited With Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc231927
Nature of control:	75,01-100% shares

The deadline for Hml Trustees Limited confirmation statement filing is 2024-02-28. The last one was filed on 2023-02-14. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Halliburton Global Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 566 Chiswick Road, Chiswick Park, W4 5YE London. Halliburton Holdings (No 3) owns over 3/4 of shares. The corporate PSC is located at Howe Moss Crescent, AB21 0GN Dyce, Aberdeen.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Dec 2024 filed on: 17th, February 2025 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Tue, 31st Dec 2024 filed on: 17th, February 2025 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, February 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, February 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, February 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, March 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, March 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 13th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 13th May 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 20th, February 2013 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 22nd, February 2012 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 7th, March 2011 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 4th, March 2010 \| annual return	Free Download (8 pages)
287	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS filed on: 10th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, March 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2009 \| resolution	Free Download (22 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/06/05 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP filed on: 8th, June 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2003 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003 \| incorporation	Free Download (40 pages)

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