Hml Uk Construction Ltd. Head office in Springtown. Check Director.

Hml Uk Construction Ltd, Springtown

Hml Uk Construction Ltd is a private limited company. Previously, it was named Hubert and Mark Ltd (changed on 2018-11-01). Located at B1 Balliniska Business Park, Springtown BT48 0NA, the above-mentioned 7 years old firm was incorporated on 2016-07-27 and is officially classified as "wholesale of other office machinery and equipment" (Standard Industrial Classification: 46660).
2 directors can be found in the business: Hubert M. (appointed on 01 January 2023), Mark M. (appointed on 27 July 2016). When it comes to the secretaries (1 in total), we can name: Hubert M. (appointed on 27 July 2016).

About
Name: Hml Uk Construction Ltd
Number: NI639842
Incorporation date: 2016-07-27
End of financial year: 31 August


Address:	B1 Balliniska Business Park Springtown BT48 0NA
SIC code:	46660 - Wholesale of other office machinery and equipment

Company staff

People with significant control

Hml Group Ltd

14 February 2024

Address	Unit B1 Balliniska Road, Londonderry, BT48 0NA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni656807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

27 July 2016 - 14 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hubert M.

27 July 2016 - 14 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31
Current Assets	11,661	93,457	369,759
Fixed Assets	-	-	231,519
Total Assets Less Current Liabilities	1,349	9,274	71,535
Shareholder Funds	1,349	-	-

The deadline for Hml Uk Construction Ltd confirmation statement filing is 2024-08-08. The most current confirmation statement was sent on 2023-07-25. The target date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Hml Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Balliniska Road, BT48 0NA Londonderry. Mark M. that has 1/2 or less of shares, 1/2 or less of voting rights. Hubert M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/05/01 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/05/01 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6398420001, created on 2023/06/20 filed on: 22nd, June 2023 \| mortgage	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2023/01/01. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 7th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/01 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
NM01	Resolution of change of name filed on: 25th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/25 filed on: 25th, June 2018 \| resolution	Free Download
CERTNM	Company name changed marhub company LIMITEDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/08/31 from 2017/07/31 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, July 2016 \| incorporation	Free Download

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