HML Freeholds Limited
Company 02334528 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.4y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 17Dormant 6Business services 2Finance 1Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SDL Freeholds Limited 3 shared directors
- GLF Management Limited 3 shared directors
- B-Hive Block Management Partners Limited 2 shared directors
- HML PM LTD 2 shared directors
- B-Hive Site Staff Solutions Limited 2 shared directors
- B-Hive Company Secretarial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 9-11 THE QUADRANT, RICHMOND, TW9 1BP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Ownership - persons with significant control (5)
- Odevo Uk Limited
ownership of shares 75-100% voting rights 75-100% - Mr Paramjit Singh Bassi ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Marcus Hugh Paul Daly ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Roderick John Daly ceased British
ownership of shares 25-50% voting rights 25-50% - Hml Pm Ltd ceased
ownership of shares 75-100%
Officers (36)
- Conway, Benjamin Director · appointed 2025
- Rodriguez, Amilcar Secretary · appointed 2024
- Mason, Erica Rosemary Director · appointed 2023
- Hehir, Michael Anthony Director · appointed 2023
- O'Connor, Russell Nicholas Former Director · appointed 2024 · resigned 2024
- Patel, Parimal Raojibhai Former Director · appointed 2023 · resigned 2023
- Rendall, Duncan Llewelyn Former Director · appointed 2023 · resigned 2023
- Howgego, James Alfred Lloyd Former Director · appointed 2023 · resigned 2024
- Howgego, James Former Secretary · appointed 2023 · resigned 2024
- Daley, Permjit Kaur Former Secretary · appointed 2007 · resigned 2018
- Gibbs, Simon John Former Director · appointed 2006 · resigned 2012
- Daly, Michael Roderick John Former Director · appointed 2006 · resigned 2022
- Daly, Marcus Hugh Paul Former Director · appointed 2006 · resigned 2023
- Bassi, Paramjit Singh Former Director · appointed 2006 · resigned 2023
- Brasher, Robert Alexander Former Director · appointed 2003 · resigned 2005
- Balla, Leslie Graham Former Director · appointed 2003 · resigned 2012
- Fowler, Ian Roger Former Director · appointed 2002 · resigned 2012
- Tudor, Ian Noel Kenneth Former Director · appointed 2002 · resigned 2012
- Hackett, Jonathan Howard Former Director · appointed 2000 · resigned 2012
- Taylor Elliot, Vivien Former Director · appointed 1999 · resigned 2009
- Martin, Robert John Malborn Former Director · appointed 1999 · resigned 2003
- Totney, Colin Mark Former Director · appointed 1999 · resigned 2012
- Cariss, David Linsay Former Director · appointed 1997 · resigned 1999
- LEE, Richard Ackroyd Former Director · appointed 1996 · resigned 2012
- Prichard, Stephen Hall Former Director · appointed 1996 · resigned 2012
- Ironmonger, Christopher Former Secretary · appointed 1996 · resigned 2008
- Green, Anthony Edward George Former Director · appointed 1995 · resigned 2003
- Finch, Andrew David Former Director · appointed 1995 · resigned 1996
- Jones, Philip Lawrence Former Director · appointed 1995 · resigned 1995
- Lawrence, William Richard Grosvenor Former Director · appointed 1994 · resigned 1996
- Hackett, Derek Howard Former Director · appointed 1994 · resigned 2003
- Carter, Graham Harold Former Secretary · appointed 1993 · resigned 2012
- Gough, Nigel Seymour Former Director · appointed 1993 · resigned 2012
- Stowe, Richard Former Director · appointed 1993 · resigned 2012
- Shepherd, Arnold Ivor Former Director · resigned 2008
- Icke, Christopher John Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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