HL

HML LAM LTD

Active

Company number 04740384

Richmond · Incorporated 22 April 2003

9-11 The Quadrant, Richmond, Surrey, TW9 1BP

Last updated on 20 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED · 22 April 2003 – 7 August 2006

HML SHAW LIMITED · 7 August 2006 – 3 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Odevo Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2025 View
Legacy
Accounts
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Legacy
Other
4 June 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Resolution
Resolution
14 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Resolution
Resolution
3 May 2019 View
Change Of Name Notice
Change Of Name
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Address
10 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Mortgage
12 May 2007 View
Miscellaneous
Miscellaneous
11 May 2007 View
Legacy
Annual Return
2 May 2007 View
Certificate Change Of Name Company
Change Of Name
7 August 2006 View
Accounts With Accounts Type Small
Accounts
30 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Address
29 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Annual Return
10 June 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Capital
26 September 2003 View
Legacy
Accounts
26 September 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Officers
22 April 2003 View
Incorporation Company
Incorporation
22 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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