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Companies/07734995

Hml Investment Holdings Limited

Private Limited Company · Accrington

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-14 · No cessation recorded

Source record 229879503
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-17 · Ceased 2025-11-14

Source record 229877517
Sika MetalloCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-01-01 · Ceased 2025-10-17

Source record 241177350
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-01

Source record 227047366
BG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-08

Source record 227047367
JR
Mr John David RoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 227048261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LR
Lisa RoganCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+6 others
SR
Stuart RoganCurrent director
Appointed 2011-08-09 · 15 yrs · Director
+12 others
Show 2 historical appointments
BG
Brian GaddResigned director
Resigned 2016-02-08 · 6 yrs · Contracts Director
MR
Michael RoganResigned director
Resigned 2012-04-10 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active