Introduction
Watch Company
H
HML VENTURES LTD
HML VENTURES LTD is an active company incorporated on 18 November 2022 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HML VENTURES LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14491911
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Global House 60b Queen Street Horsham, RH13 5AD,
Previous Addresses
Champetre the Haven Billingshurst RH14 9BS England
From: 18 November 2022To: 11 April 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, Carl Nigel
Active60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
Appointed 18 Nov 2022
BARNETT, Carl Nigel
60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
18 Nov 2022
Active
MASSAM, Adele Elizebeth
Active60b Queen Street, HorshamRH13 5AD
Born September 1988
Director
Appointed 18 Nov 2022
MASSAM, Adele Elizebeth
60b Queen Street, HorshamRH13 5AD
Born September 1988
Director
18 Nov 2022
Active
ELLIS, Richard David
Resigned60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
Appointed 11 Apr 2023
Resigned 01 Mar 2024
ELLIS, Richard David
60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
11 Apr 2023
Resigned 01 Mar 2024
Resigned
WEST, Matthew George
Resigned60b Queen Street, HorshamRH13 5AD
Born September 1976
Director
Appointed 26 Mar 2024
Resigned 08 Oct 2024
WEST, Matthew George
60b Queen Street, HorshamRH13 5AD
Born September 1976
Director
26 Mar 2024
Resigned 08 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Nigel Barnett
Active60b Queen Street, HorshamRH13 5AD
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Mr Carl Nigel Barnett
60b Queen Street, HorshamRH13 5AD
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
20
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023