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Company · London

Hlmad Limited

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hlmad Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jeremy Francis Pickard 2017-2019 Director View profile
  2. Jamie Leggat Wilson 2017-2023 Director View profile
  3. Leigh Thomas Lenaghan 2008-2013 Director View profile
  4. Douglas Ian Martin Roxburgh 2006-2007 Director View profile
  5. John Gibson Clarke 2004-2025 Director View profile
  6. Caroline Julia Buckingham 2004-2017 Director View profile
  7. Christopher Dunbar Liddle 2004-2025 Director View profile
  8. Richard Martin O'Neil 2004-2025 Director View profile
  9. David Muir Cafferty 2004-2025 Director View profile
  10. Richard Peter Ian Parsons 2004-2013 Director View profile
  11. Nicholas John Beecroft 2004-2025 Director View profile
  12. Leslie Hunter Welch 2004-2013 Director View profile
  13. John Russell Ferguson 2004-2013 Director View profile
  14. Karen Susan Mosley 2004-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £3,029,125 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Hull: Estates Support Partner Buyer: BIP SOLUTIONS LIMITED £3,029,125 2025-09-16 CPV 71200000 Source: Contracts Finder

    Appointment of external estates support partner, to assist in the creation and delivery for a long term strategy. Additional information: Call off via framework Ref: SBS10190 (Planning, construction consultancy and ancillary se…

  • Modification Notice- Lot 2 Construction Consultancy Framework Agreement Buyer: University of Strathclyde Value not published Date not published CPV 71220000 Source: Find a Tender

About

What it does
Architectural activities
Incorporated
18/02/2004
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hlmad Limited is controlled by Covalent Group Limited
    Evidence
    active 75-100% shares · notified 2017-02-18 · source: Companies House PSC register
  2. Covalent Group Limited is controlled by HLM+LD Employee Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register

Ultimately controlled by HLM+LD Employee Trustee Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,058,342
Total assets
£2,194,635
Cash
£895,272
Employees
215
Turnover
£19,649,780
Profit/loss
£933,939

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £51,359 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £51,359

Most recent

  • Department for Business, Energy and Industrial Strategy £51,3592020-04-01
Board analysis

Board DNA

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.

8 directors on the board

8.5y median 8.5y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
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.

Professional services 7Dormant 2Arts and leisure 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05047778
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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