Hm Powerhouse Ltd is a private limited company registered at Letraset Building, Wotton Road, Ashford TN23 6LN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director.
Director Charlie C., appointed on 05 October 2020.
The company is classified as "production of electricity" (SIC code: 35110). According to CH database there was a change of name on 2022-03-25 and their previous name was Hm Capital Management 2 Ltd.
The last confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Letraset Building |
| Office Address2 | Wotton Road |
| Town | Ashford |
| Post code | TN23 6LN |
| Country of origin | United Kingdom |
| Registration Number | 11885099 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 05 October 2020
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats established, there is Hm Hub Ltd from Ascot, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hm Assets & Estates Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hm Hub Ltd
16 Kier Park, Ascot, SL5 7DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12857940 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 30 June 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hm Assets & Estates Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11317766 |
| Notified on | 3 December 2021 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlie C.
| Notified on | 14 March 2020 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares |
William A.
| Notified on | 15 March 2019 |
| Ceased on | 15 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher K.
| Notified on | 15 March 2019 |
| Ceased on | 14 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hm Capital Management 2 | March 25, 2022 |
| Energy Isa Bond (no.2) | October 8, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Current Assets | 100 | 4 511 | |
| Net Assets Liabilities | 100 | 100 | -16 301 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 20 812 | ||
| Net Current Assets Liabilities | 100 | -16 301 | |
| Total Assets Less Current Liabilities | 100 | -16 301 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control August 31, 2023 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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