Hmae Hillside Ltd is a private limited company located at 16 Kier Park, Ascot SL5 7DS. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director.
Director Charles C., appointed on 02 December 2021.
The company is officially categorised as "production of electricity" (SIC: 35110). According to Companies House data there was a name change on 2022-04-19 and their previous name was Hm Capital Management 1 Ltd.
The latest confirmation statement was sent on 2023-04-19 and the due date for the next filing is 2024-05-03. Moreover, the annual 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 | 11885031 |
| 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 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 02 December 2021
The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Cc Option Ltd from Ascot, England. The abovementioned PSC is classified as "a private company limited by shares", 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 persons with significant control register is Hm Assets & Estates Ltd 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. The third one is Charles C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cc Option Ltd
16 Kier Park, Ascot, SL5 7DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15253631 |
| Notified on | 1 November 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 | 11 April 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 3 December 2021 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William A.
| Notified on | 15 March 2019 |
| Ceased on | 3 December 2021 |
| 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 1 | April 19, 2022 |
| Energy Isa Bond (no.1) | October 7, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 14th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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