Hm Gb (wind) Ltd is a private limited company registered at 16 Kier Park, Ascot SL5 7DS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. 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 classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH records there was a name change on 2022-08-10 and their previous name was Hmam (Wind) Ltd.
The last confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 16 Kier Park |
| Town | Ascot |
| Post code | SL5 7DS |
| Country of origin | United Kingdom |
| Registration Number | 12421411 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 4 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 | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2020
The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Barnethill Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hm Hub Ltd that entered Ascot, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one 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.
Barnethill Limited
4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc408570 |
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hm Hub Ltd
16 Kier Park, Ascot, SL5 7DS, England
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12857940 |
| Notified on | 23 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Charles C.
| Notified on | 23 January 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William A.
| Notified on | 23 January 2020 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hmam (wind) | August 10, 2022 |
| Hm Asset Management (north East) | February 12, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | |
| Current Assets | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 894 184 | ||
| Fixed Assets | 894 184 | ||
| Net Current Assets Liabilities | 2 | -894 182 | |
| Total Assets Less Current Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, May 2023 |
accounts | Free Download (2 pages) |
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