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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Heller, Hans Joachim
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Heller, Lara Natasha
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Director → CIF 0
  • 3
    LNH PROPERTY INVESTMENTS LTD - 2021-07-16
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    482,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Heller, Mariam
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-22
    OF - Director → CIF 0
  • 2
    Mr Hans Joachim Heller
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Miss Lara Natasha Heller
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dorman, Philip Henry Keppel, Sir
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 5
    HBH PROPERTY SERVICES LIMITED - now
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,295 GBP2024-12-31
    Person with significant control
    2021-09-20 ~ 2021-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HML PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
434 GBP2024-12-31
861 GBP2023-12-31
Investment Property
7,695,000 GBP2024-12-31
5,195,000 GBP2023-12-31
Fixed Assets
7,695,434 GBP2024-12-31
5,195,861 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,145,709 GBP2023-12-31
Cash at bank and in hand
29,721 GBP2024-12-31
20,715 GBP2023-12-31
Current Assets
29,721 GBP2024-12-31
2,166,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,875,468 GBP2024-12-31
-3,516,430 GBP2023-12-31
Net Current Assets/Liabilities
-3,845,747 GBP2024-12-31
-1,350,006 GBP2023-12-31
Total Assets Less Current Liabilities
3,849,687 GBP2024-12-31
3,845,855 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,457,911 GBP2024-12-31
Net Assets/Liabilities
1,063,976 GBP2024-12-31
1,151,356 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,063,973 GBP2024-12-31
1,151,353 GBP2023-12-31
Equity
1,063,976 GBP2024-12-31
1,151,356 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,258 GBP2023-12-31
Computers
9,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,258 GBP2024-12-31
4,258 GBP2023-12-31
Computers
9,222 GBP2024-12-31
8,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,480 GBP2024-12-31
13,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
434 GBP2024-12-31
861 GBP2023-12-31
Investment Property - Fair Value Model
7,695,000 GBP2024-12-31
5,195,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,145,709 GBP2023-12-31
Amounts owed to group undertakings
Current
403,906 GBP2024-12-31
55,250 GBP2023-12-31
Other Creditors
Current
3,471,562 GBP2024-12-31
3,461,180 GBP2023-12-31
Creditors
Current
3,875,468 GBP2024-12-31
3,516,430 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,457,911 GBP2024-12-31
2,471,009 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

  • HML PROPERTIES LTD
    Info
    Registered number 06071456
    icon of addressAmelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.