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Companies House/Accrington/Company profile

HML INVESTMENT HOLDINGS LIMITED

Active
07734995·incorporated 2011-08-09

HML INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2011 at Companies House (number 07734995; OpenRegistry canonical ID GB-07734995-hml-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,487 active UK entities in that code and one of 3,237 active companies registered in Accrington, Lancashire (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-09
Registered Address
3E BOLTON AVENUE, HUNCOAT, ACCRINGTON, LANCASHIRE, BB5 6NJ
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HML INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Rogan Holdings Limited (England reg. 16769148). Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Stuart David Rogan born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Brian Robert Gadd born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John David Rogan born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sika Metallo (United Kingdom reg. 9994080). Notified 2021-01-01. Ceased 2025-10-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Hml Recycling 2025 Limited (England reg. 16730067). Notified 2025-10-17. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Accrington: