HML FREEHOLDS LIMITED
🌳Matureactive
02334528 · ltd · incorporated 1989-01-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (4 active, 38 linked, 32 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2025-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-11➕CONWAY, Benjamin appointeddirector
- 2025-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖O'CONNOR, Russell Nicholas resigneddirector
- 2024-11-28➕RODRIGUEZ, Amilcar appointedsecretary
- 2024-11-28➖HOWGEGO, James resignedsecretary
- 2024-11-28➖HOWGEGO, James Alfred Lloyd resigneddirector
- 2024-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-25➕O'CONNOR, Russell Nicholas appointeddirector
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-29➕PATEL, Parimal Raojibhai appointeddirector
- 2023-09-29➖PATEL, Parimal Raojibhai resigneddirector
- 2023-09-29➕RENDALL, Duncan Llewelyn appointeddirector
- 2023-09-29➖RENDALL, Duncan Llewelyn resigneddirector
- 2023-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-08-30➕HEHIR, Michael Anthony appointeddirector
- 2023-08-30➕MASON, Erica Rosemary appointeddirector
- 2023-08-30➕HOWGEGO, James appointedsecretary
- 2023-08-30➖BASSI, Paramjit Paul Singh resigneddirector
- 2023-08-30➖DALY, Marcus Hugh Paul resigneddirector
- 2023-08-30➕HOWGEGO, James Alfred Lloyd appointeddirector
- 2023-08-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-21➖DALY, Michael Roderick John resigneddirector
- 2018-03-27➖DALEY, Permjit Kaur resignedsecretary
- 2012-05-15➖BALLA, Leslie Graham resigneddirector
- 2012-05-15➖CARTER, Graham Harold resigneddirector
- 2012-05-15➖FOWLER, Ian Roger resigneddirector
- 2012-05-15➖GIBBS, Simon John resigneddirector
- 2012-05-15➖GOUGH, Nigel Seymour resigneddirector
- 2012-05-15➖HACKETT, Jonathan Howard resigneddirector
- 2012-05-15➖LEE, Richard Ackroyd resigneddirector
- 2012-05-15➖PRICHARD, Stephen Hall resigneddirector
- 2012-05-15➖STOWE, Richard resigneddirector
- 2012-05-15➖TOTNEY, Colin Mark resigneddirector
Showing most recent 50 of 92 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Odevo Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Odevo Uk Limited
Corporate parent · holds 75-100% shares
⬇
HML FREEHOLDS LIMITED
This company · 02334528
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Odevo Uk Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/09/2023 |
4 historic (ceased) PSCs
- Hml Pm Ltdceased 29/09/2023· 75-100% shares
- Mr Paramjit Singh Bassiceased 30/08/2023· 25-50% shares · 25-50% voting
- Mr Marcus Hugh Paul Dalyceased 30/08/2023· 25-50% shares · 25-50% voting
- Mr Michael Roderick John Dalyceased 21/05/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5A PROPERTIES LTD→ 15184122 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 941 MEDINVEST HOLDINGS UK LTD→ 12091941 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A2B HOUSES LTD→ 14650914 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A3 PROPERTY HOLDINGS LTD→ 15633919 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A3V INVESTMENTS LTD→ 12317909 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAA HARROW LIMITED→ 16009571 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAAB HOUSE LTD→ 15628870 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAARAV LTD→ 16883984 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAD ASSETS LTD→ 13675497 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAD PROPERTY LIMITED→ 16079395 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAD SUCH LTD→ 11983283 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AADHYA GROUP LTD→ 13777878 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-01-11
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
9-11 The Quadrant
Richmond
TW9 1BP
England
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-12-29
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (4 active · 34 resigned)
RODRIGUEZ, Amilcar→
Activesecretary · appointed 2024-11-28
View their other companies + combined net worth →
CONWAY, Benjamin→
Activedirector · ~67y · appointed 2025-03-11
View their other companies + combined net worth →
HEHIR, Michael Anthony→
Activedirector · ~42y · appointed 2023-08-30
View their other companies + combined net worth →
MASON, Erica Rosemary→
Activedirector · ~49y · appointed 2023-08-30
View their other companies + combined net worth →
CARTER, Graham Harold→
Resignedsecretary · appointed 1996-12-01 · resigned 2007-11-07
DALEY, Permjit Kaur→
Resignedsecretary · appointed 2007-11-07 · resigned 2018-03-27
HOWGEGO, James→
Resignedsecretary · appointed 2023-08-30 · resigned 2024-11-28
ICKE, Christopher John→
Resignedsecretary · resigned 1996-01-31
IRONMONGER, Christopher→
Resignedsecretary · appointed 1996-02-01 · resigned 1996-12-01
BALLA, Leslie Graham→
Resigneddirector · ~70y · appointed 2003-09-01 · resigned 2012-05-15
BASSI, Paramjit Paul Singh→
Resigneddirector · ~64y · appointed 2006-11-17 · resigned 2023-08-30
BRASHER, Robert Alexander→
Resigneddirector · ~62y · appointed 2003-09-01 · resigned 2005-04-29
CARISS, David Linsay→
Resigneddirector · ~90y · appointed 1997-11-07 · resigned 1999-10-31
CARTER, Graham Harold→
Resigneddirector · ~76y · appointed 1993-01-11 · resigned 2012-05-15
DALY, Marcus Hugh Paul→
Resigneddirector · ~69y · appointed 2006-11-17 · resigned 2023-08-30
DALY, Michael Roderick John→
Resigneddirector · ~68y · appointed 2006-11-17 · resigned 2022-05-21
FINCH, Andrew David→
Resigneddirector · ~64y · appointed 1995-01-01 · resigned 1996-11-30
FOWLER, Ian Roger→
Resigneddirector · ~70y · appointed 2002-09-01 · resigned 2012-05-15
GIBBS, Simon John→
Resigneddirector · ~63y · appointed 2006-11-21 · resigned 2012-05-15
GOUGH, Nigel Seymour→
Resigneddirector · ~79y · appointed 1993-01-11 · resigned 2012-05-15
Click a director name to see their full track record across all companies.
Recent filings (189 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-11
termination-director-company-with-name-termination-date
officers · TM01
2025-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-28
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-07-25
accounts-with-accounts-type-dormant
accounts · AA
2024-04-09
change-account-reference-date-company-previous-extended
accounts · AA01
2024-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06