Hm Advisory (UK) Ltd ASCOT


Hm Advisory (UK) Ltd is a private limited company located at 16 Kier Park, Ascot SL5 7DS. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Charles C., appointed on 23 January 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Hm Advisory (UK) Ltd Address / Contact

Office Address 16 Kier Park
Town Ascot
Post code SL5 7DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12421426
Date of Incorporation Thu, 23rd Jan 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Charles C.

Position: Director

Appointed: 23 January 2020

William A.

Position: Director

Appointed: 23 January 2020

Resigned: 02 December 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Hamilton March (Holdings) Limited from London, England. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is William A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamilton March (Holdings) Limited

9 St. Thomas Street, London, SE1 9RY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 11817396
Notified on 30 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William A.

Notified on 23 January 2020
Ceased on 30 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles C.

Notified on 23 January 2020
Ceased on 30 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities222
Other
Average Number Employees During Period211
Creditors989898
Investments Fixed Assets100100100
Investments In Group Undertakings 100100
Net Current Assets Liabilities-98-98-98
Other Creditors989898

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (5 pages)

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