Who owns Hml Holdings Plc?

No ownership or control links for Hml Holdings Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hml Holdings Plc's risk level?

WhiteIntel flags Hml Holdings Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hml Holdings Plc appear across sources?

Hml Holdings Plc is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Hml Holdings Plc

Name: Hml Holdings Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hml Holdings Plc, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 8
Sources: 2
UBO hops: 27

/02

Key facts

Risk signal

Status: Active
Incorporated: 2006-03-02
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP

Low

Risk

Hml Holdings Plc is a Private Limited Company registered in GB, incorporated 2006-03-02 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hml Holdings Plc
- HML HATHAWAYS LIMITED· beneficial owner87.5%· via ch_psc
- B-HIVE SITE STAFF SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- SHAW AND COMPANY (SURVEYORS) LIMITED· beneficial owner87.5%· via ch_psc
- HML LAM LTD· beneficial owner87.5%· via ch_psc
- HML PM LTD· beneficial owner87.5%· via ch_psc
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- HML HAWKSWORTH LIMITED· beneficial owner87.5%· via ch_psc
- ALEXANDER BONHILL LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

27 hops lockedStandard

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
02 Mar 2006Companies House
Registered

/06

Company profile

Companies House register

Company no.: 05728008
Status: Active
Type: Private Limited Company
Incorporated: 2006-03-02
Registered office: 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-20
Outstanding charges: 1

FORMERLY KNOWN AS

HML HOLDINGS LIMITED

/07

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B-HIVE SITE STAFF SOLUTIONS LIMITED

VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

SHAW AND COMPANY (SURVEYORS) LIMITED

VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

HML LAM LTD

VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

HML PM LTD

GLF MANAGEMENT LIMITEDbeneficial owner
SDL FREEHOLDS LIMITEDbeneficial owner
VEGNER GROUP LIMITEDbeneficial owner
DAUNTONS SOAR MANAGEMENT LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner
BCJ ESTATES LTDbeneficial owner

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

HML HAWKSWORTH LIMITED

B-HIVE BLOCK MANAGEMENT PARTNERS LIMITEDbeneficial owner
VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

ALEXANDER BONHILL LIMITED

VEGNER GROUP LIMITEDbeneficial owner
ODEVO UK LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hml Holdings Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on Hml Holdings Plc, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "522267f3-11e6-45e8-b8cb-e5ea287bcf67")