Hmae 1 Ltd is a private limited company located at 16 Kier Park, Ascot SL5 7DS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director.
Director Charles C., appointed on 26 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Likewise, 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 | 11379682 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 26 September 2018
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Charles C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William A. This PSC owns 75,01-100% shares.
Charles C.
| Notified on | 26 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William A.
| Notified on | 24 May 2018 |
| Ceased on | 26 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 4 | 26 | 2 322 | 27 466 | 75 422 |
| Net Assets Liabilities | -1 494 | 2 726 | -13 350 | -49 863 | -6 591 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 960 | 960 | 960 | 960 | 960 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 230 538 | 225 120 | 203 492 | 256 681 | 267 046 |
| Fixed Assets | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 |
| Net Current Assets Liabilities | -230 534 | -225 094 | -201 170 | -229 215 | -191 624 |
| Total Assets Less Current Liabilities | -534 | 4 906 | 28 830 | 785 | 38 376 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-07 filed on: 7th, September 2023 |
confirmation statement | Free Download (4 pages) |
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