Hm Advisory (london) Ltd is a private limited company situated at Scott House The Concourse, Waterloo Station, London SE1 7LY. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns 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 "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Scott House The Concourse |
| Office Address2 | Waterloo Station |
| Town | London |
| Post code | SE1 7LY |
| Country of origin | United Kingdom |
| Registration Number | 12421470 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 23 January 2020
The list of PSCs who own or control the company consists of 4 names. As we found, there is Charles C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hamilton March (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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 William A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles C.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
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 |
| Ceased on | 31 August 2023 |
| 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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 57 866 | 220 392 | 218 021 |
| Net Assets Liabilities | -13 754 | 34 351 | 89 804 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 21 620 | 140 286 | 89 624 |
| Fixed Assets | 1 435 | 1 948 | |
| Net Current Assets Liabilities | 36 246 | 80 106 | 128 397 |
| Total Assets Less Current Liabilities | 36 246 | 81 541 | 130 345 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 16 Kier Park Ascot SL5 7DS. Change occurred on 2023-11-09. Company's previous address: Scott House the Concourse Waterloo Station London SE1 7LY England. filed on: 9th, November 2023 |
address | Free Download (1 page) |
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