HML MARKETING LIMITED

Address:
52 - 54 Leadenhall Street, London, EC3A 2BJ, England

HML MARKETING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02123255. The registration start date is April 15, 1987. The current status is Active.

Company Overview

Company Number 02123255
Company Name HML MARKETING LIMITED
Registered Address 52 - 54 Leadenhall Street
London
EC3A 2BJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-04-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 29/05/2017
Returns Last Update 01/05/2016
Confirmation Statement Due Date 15/05/2020
Confirmation Statement Last Update 01/05/2017
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

52 - 54 Leadenhall Street, London, EC3A 2BJ, England
Address 52 - 54 LEADENHALL STREET
Post Town LONDON
Post Code EC3A 2BJ
Country ENGLAND

Companies with the same location

Entity Name Office Address
ERS PROPERTIES LIMITED 52 - 54 Leadenhall Street, London, EC3A 2BJ, England
ERS (A&H) LIMITED 52 - 54 Leadenhall Street, London, EC3A 2BJ, England

Companies with the same post code

Entity Name Office Address
AIOI NISSAY DOWA EUROPE LIMITED 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England
THE BROOKE HOSPITAL FOR ANIMALS 2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom
AIOI NISSAY DOWA INSURANCE UK LIMITED 7th Floor 52-56, Leadenhall Street, London, EC3A 2BJ, England
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England
ITB TELEMATICS SOLUTIONS LLP 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, England
ITB WEB LIMITED 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom
ITB SERVICES LIMITED 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, United Kingdom
TOYOTA INSURANCE MANAGEMENT SE 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom
BBI LONDON LIMITED 50 Leadenhall Street, London, EC3A 2BJ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ADAMS, James David Seton Secretary (Active) 52 - 54, Leadenhall Street, London, England, EC3A 2BJ /
7 December 2015		 /
PARKER, Ian David Director (Active) 52 - 54, Leadenhall Street, London, England, EC3A 2BJ August 1965 /
19 April 2013		 British /
England		 Chief Executive
WADE, Katharine Anne Director (Active) 52 - 54, Leadenhall Street, London, England, EC3A 2BJ January 1973 /
7 November 2013		 British /
United Kingdom		 Chartered Accountant
CUGGY, Victoria Louise Secretary (Resigned) Library House, New Road, Brentwood, Essex, CM14 4GD /
30 September 2005		 /
GRIFFIN, Steven Terence Hunter Secretary (Resigned) 52 - 54, Leadenhall Street, London, England, EC3A 2BJ /
31 March 2014		 /
GRIFFIN, Steven Terence Hunter Secretary (Resigned) Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY /
31 August 2007		 /
GRIFFIN, Steven Terence Hunter Secretary (Resigned) 21 Burrow Road, London, SE22 8DU /
8 March 1999		 /
MITCHINSON, John Frederick Secretary (Resigned) Riseholme Western Road, Hailsham, East Sussex, BN27 3DY /
 /
RINGROSE, Christopher James Secretary (Resigned) Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL /
28 April 2000		 /
ROSSER, Jill Rowena Secretary (Resigned) 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ /
25 March 1997		 /
BOOT, Rodney Frederick Director (Resigned) 9 Crafton Close, George Green, Slough, Berkshire February 1944 /
22 April 1999		 British /
 Managing Director
BROWN, Deryck Justin Director (Resigned) Library House, New Road, Brentwood, Essex, CM14 4GD October 1970 /
30 April 2009		 British /
United Kingdom		 Accountant
CHARLES, Colin David Director (Resigned) The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY March 1959 /
27 January 1999		 British /
England		 Chartered Accountant
COULTHARD, David John De Marle Director (Resigned) 4 Phillimore Place, London, W8 7BU November 1947 /
 British /
United Kingdom		 Lloyds Underwriter
COX, Stephen Anthony Director (Resigned) 68 St Georges Square, London, SW1V 3QT August 1933 /
 British /
 Lloyds Underwriter
CUGGY, Victoria Louise Director (Resigned) Library House, New Road, Brentwood, Essex, CM14 4GD July 1978 /
8 January 2009		 British /
United Kingdom		 Company Secretary
DODDS, Paul Gavin Director (Resigned) Badgers Barn, Sparrow Lane, Hatfield Broad Oak, Hertfordshire, CM22 7BA March 1963 /
24 December 2002		 British /
United Kingdom		 Company Director
FRIEND, Gary Director (Resigned) 14 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD May 1976 /
28 June 2004		 British /
 Compliance Officer
GIBSON, Andrew James Director (Resigned) Library House, New Road, Brentwood, Essex, CM14 4GD March 1957 /
1 October 2010		 British /
England		 Chartered Accountant
INGLIS, Robert John Director (Resigned) 35 Marine Parade, Leigh On Sea, Essex, SS9 2NB August 1953 /
22 April 1999		 British /
 Insurance Broker
MITCHINSON, John Frederick Director (Resigned) Riseholme Western Road, Hailsham, East Sussex, BN27 3DY April 1947 /
 English /
 Lloyds Underwriter
MOWL, Donald William Director (Resigned) 4 Ridgeway, Billericay, Essex, CM12 9NT September 1943 /
26 September 2001		 British /
 Director
POTTS, Nicholas Director (Resigned) 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU August 1960 /
28 June 2004		 British /
England		 Sales & Marketing Director
POTTS, Nicholas Director (Resigned) 4 Ringstone, Kromlin Barkisland, Halifax, HX4 0EU August 1960 /
22 April 1999		 British /
England		 Sales & Marketing Director
REILLY, Charles Andrew Director (Resigned) Tree Tops, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH November 1949 /
22 April 1999		 British /
United Kingdom		 Insurance Broker
SPRIGGS, Jane Louisa Director (Resigned) Library House, New Road, Brentwood, Essex, CM14 4GD March 1978 /
1 October 2010		 British /
United Kingdom		 Head Of Human Resources
SUTHERLAND, Ian Ronald Director (Resigned) 85 The Waterfront, Mill Road, Hertford, Hertfordshire, SG14 1SD March 1970 /
28 June 2004		 British /
 Accountant
UTLEY, Neil Alan Director (Resigned) Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY January 1962 /
27 January 1999		 British /
England		 Chief Executive
WHITFIELD, Michael Peter Director (Resigned) Roughstone Hall Farm, Bradnop, Leek, Staffordshire, ST13 7NN November 1960 /
12 April 2000		 British /
England		 Insurance Broker
WILLS, Richard Frederick De Leigh Director (Resigned) Lollesworth Farm, West Horsley, Surrey, KT24 6HN March 1935 /
 British /
England		 Lloyds Underwriter

Competitor

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Post Town LONDON
Post Code EC3A 2BJ
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SIC Code 74990 - Non-trading company
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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