HML PM LTD
HML PM LTD is a Private limited company (Ltd.) registered in United Kingdom under 04231933, and its current status with Companies House is active. The company was incorporated on 11 June 2001 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for HML PM LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for HML PM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HML HOLDINGS PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HML HOLDINGS PLC | 100% | Companies House |
Officers
4
Four officers are currently on record for HML PM LTD, filed with Companies House. Michael Hehir (appointed 2018-10-30), Erica Mason (appointed 2023-03-21) and VICTORIA HOUGH (appointed 2024-12-02) all serve as Director; Amilcar Rodriguez (appointed 2024-11-28) serves as Company Secretary.
The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HML PM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HML PM LTD sits 12 levels below its ultimate parent, Berghamnen AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Berghamnen AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HML PM LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Berghamnen AB
Sweden
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Frequently Asked Questions
Who owns HML PM LTD?
One shareholder is currently on record for HML PM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HML HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HML PM LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HML PM LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HML PM LTD have on record?
1 shareholder is shown on record for HML PM LTD.
What is HML PM LTD's company registration number?
HML PM LTD's registration number is 04231933, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HML PM LTD still an active company?
HML PM LTD's status on Companies House is listed as active.
When was HML PM LTD incorporated?
HML PM LTD was incorporated on 11 June 2001, according to Companies House.
What is HML PM LTD's registered address?
The registered address on file for HML PM LTD is Richmond, United Kingdom.
What legal structure is HML PM LTD registered as?
HML PM LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HML PM LTD?
Four officers are currently on record for HML PM LTD, filed with Companies House. Michael Hehir (appointed 2018-10-30), Erica Mason (appointed 2023-03-21) and VICTORIA HOUGH (appointed 2024-12-02) all serve as Director; Amilcar Rodriguez (appointed 2024-11-28) serves as Company Secretary. Management authority at HML PM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HML PM LTD have a parent company or subsidiaries?
HML PM LTD sits 12 levels below its ultimate parent, Berghamnen AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HML PM LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HML PM LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HML PM LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HML PM LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.