Hm Modular Hybrid Ltd is a private limited company located at 16 Kier Park, Ascot SL5 7DS. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 1 director.
Director Charles C., appointed on 01 October 2020.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304). According to CH records there was a change of name on 2020-04-24 and their previous name was Dep Grm1 Ltd.
The latest confirmation statement was sent on 2023-04-14 and the deadline for the following filing is 2024-04-28. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 16 Kier Park |
| Town | Ascot |
| Post code | SL5 7DS |
| Country of origin | United Kingdom |
| Registration Number | 10932192 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 7 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 | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 October 2020
The list of PSCs that own or have control over the company is made up of 6 names. As we found, there is Hm Carlton Forest Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Powering The Nation Holdings Limited that entered London, England as the official address. 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. Then there is Hm Advisory (Uk) Ltd, who also meets the Companies House requirements to be categorised 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 Carlton Forest Ltd
Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10630501 |
| Notified on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Powering The Nation Holdings Limited
Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11379737 |
| Notified on | 23 March 2022 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hm Advisory (Uk) Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12421426 |
| Notified on | 23 August 2021 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dep Gorsehall Ltd
6 St. Thomas Street, London, SE1 9RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10867702 |
| Notified on | 7 August 2019 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dep Trading Company Ltd
9 St. Thomas Street, London, SE1 9RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11084895 |
| Notified on | 21 August 2018 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William A.
| Notified on | 24 August 2017 |
| Ceased on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dep Grm1 | April 24, 2020 |
| Hmjmk1 | August 24, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 78 |
| Current Assets | 100 | 492 009 | |||
| Debtors | 491 931 | ||||
| Net Assets Liabilities | 100 | 342 081 | 342 081 | 342 081 | 341 966 |
| Property Plant Equipment | 341 981 | 341 981 | 401 981 | 401 981 | |
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 341 981 | 60 000 | |||
| Amounts Owed By Group Undertakings Participating Interests | 491 931 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 341 981 | 60 000 | 60 000 | 150 043 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 |
| Creditors | 341 981 | 60 000 | 60 000 | 150 043 | |
| Net Current Assets Liabilities | -341 881 | 100 | -59 900 | -59 900 | 341 966 |
| Other Disposals Property Plant Equipment | 401 981 | ||||
| Property Plant Equipment Gross Cost | 341 981 | 341 981 | 401 981 | 401 981 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 24th, May 2023 |
accounts | Free Download (4 pages) |
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