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, Lara Natasha
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Heller, Hans Joachim
    Marketing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 3
    LNH PROPERTY INVESTMENTS LTD - 2021-07-16
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    411,762 GBP2023-12-31
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Heller, Mariam
    Director born in November 1958
    Individual
    Officer
    2007-01-29 ~ 2009-03-22
    OF - Director → CIF 0
  • 2
    Miss Lara Natasha Heller
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dorman, Philip Henry Keppel, Sir
    Individual (14 offsprings)
    Officer
    2007-01-29 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 4
    Mr Hans Joachim Heller
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    HBH PROPERTY SERVICES LIMITED - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,206 GBP2023-12-31
    Person with significant control
    2021-09-20 ~ 2021-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
861 GBP2023-12-31
1,455 GBP2023-03-31
Investment Property
5,195,000 GBP2023-12-31
3,923,034 GBP2023-03-31
Fixed Assets
5,195,861 GBP2023-12-31
3,924,489 GBP2023-03-31
Debtors
2,145,709 GBP2023-12-31
2,141,627 GBP2023-03-31
Cash at bank and in hand
20,715 GBP2023-12-31
16,711 GBP2023-03-31
Current Assets
2,166,424 GBP2023-12-31
2,158,338 GBP2023-03-31
Net Current Assets/Liabilities
-1,350,006 GBP2023-12-31
-1,303,919 GBP2023-03-31
Total Assets Less Current Liabilities
3,845,855 GBP2023-12-31
2,620,570 GBP2023-03-31
Creditors
Non-current
-2,471,009 GBP2023-12-31
-2,488,036 GBP2023-03-31
Net Assets/Liabilities
1,151,356 GBP2023-12-31
131,984 GBP2023-03-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,151,353 GBP2023-12-31
131,981 GBP2023-03-31
Equity
1,151,356 GBP2023-12-31
131,984 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,258 GBP2023-12-31
4,258 GBP2023-03-31
Computers
9,656 GBP2023-12-31
9,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,914 GBP2023-12-31
13,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,258 GBP2023-12-31
4,258 GBP2023-03-31
Computers
8,795 GBP2023-12-31
7,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,053 GBP2023-12-31
12,178 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Computers
875 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
875 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2023-03-31
Computers
861 GBP2023-12-31
1,455 GBP2023-03-31
Investment Property - Fair Value Model
5,195,000 GBP2023-12-31
3,923,034 GBP2023-03-31
Amounts Owed By Related Parties
2,145,709 GBP2023-12-31
Current
2,091,336 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
50,291 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,145,709 GBP2023-12-31
2,141,627 GBP2023-03-31
Amounts owed to group undertakings
Current
55,250 GBP2023-12-31
26,000 GBP2023-03-31
Other Creditors
Current
3,461,180 GBP2023-12-31
3,436,257 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,471,009 GBP2023-12-31
2,488,036 GBP2023-03-31
  • HML PROPERTIES LTD
    Info
    Registered number 06071456
    Amelia House, Crescent Road, Worthing BN11 1QR
    Private Limited Company incorporated on 2007-01-29 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.