arrow_back Entities

HML INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-08-01 | Reg. 11494745 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

HML INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 11494745, incorporated on 1 August 2018. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 7 years. Registered office address: CF37 1BE Pontypridd, the United Kingdom. Directors include MR GARETH EDWARD LEE. Sole shareholder is MR GARETH EDWARD LEE. Associated with 14 related entities, including LOGICL LIMITED, 16179889, and LI TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11494745

Registered Address

122 BROADWAY
TREFFOREST
CF37 1BE PONTYPRIDD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GARETH EDWARD LEE
DIRECTOR
person MR GARETH EDWARD LEE
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LOGICL LIMITED
🇬🇧 16179889
🇬🇧 LI TRADING LIMITED
🇬🇧 PHOENIX LIONESSES LTD
🇬🇧 10863025
🇬🇧 HML INVESTMENTS 2 LIMITED
🇬🇧 TECHXI LIMITED
🇬🇧 12155254
🇬🇧 TECHXI HOLDINGS LIMITED
🇬🇧 IDOLS TRADING LIMITED
🇬🇧 09946601
🇬🇧 12654883
🇬🇧 10955406
🇬🇧 10842297

Source Records (1)

companieshouse 11494745 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free