Introduction
Watch Company
H
HML ACQUISITIONS LIMITED
HML ACQUISITIONS LIMITED is an active company incorporated on 23 October 2023 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 ACQUISITIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15227991
LTD Company
Age
2 Years
Incorporated 23 October 2023
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: 23 October 2023 - 31 May 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Global House 60b Queen Street Horsham, RH13 5AD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Carl Nigel
Active60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
Appointed 23 Oct 2023
BARNETT, Carl Nigel
60b Queen Street, HorshamRH13 5AD
Born December 1986
Director
23 Oct 2023
Active
ELLIS, Richard David
Resigned60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
Appointed 23 Oct 2023
Resigned 01 Mar 2024
ELLIS, Richard David
60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
23 Oct 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60b Queen Street, HorshamRH13 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Global 4 Communications Limited
60b Queen Street, HorshamRH13 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
14
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
1 March 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2023