OpenRegistry
Companies House/Pontypridd/Company profile

HML INVESTMENTS 2 LIMITED

Active
11654318·incorporated 2018-11-01

HML INVESTMENTS 2 LIMITED is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11654318; OpenRegistry canonical ID GB-11654318-hml-investments-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,686 active companies registered in Pontypridd (postcode CF37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
122 BROADWAY, TREFFOREST, PONTYPRIDD, CF37 1BE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HML INVESTMENTS 2 LIMITED has 1 person with significant control on file:

  • Mr Gareth Edward Lee born 1984 resident in Wales, British national. Notified 2018-11-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Pardeep Singh Bhakar born 1987 resident in Wales, British national. Notified 2018-11-01. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amritpal Dhaliwal born 1980 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HML INVESTMENTS 2 LIMITED has previously traded as:

  • PAG PROPERTY INVESTMENTS LIMITED (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Pontypridd: