Hm Gb (bess) Ltd is a private limited company situated at 16 Kier Park, Kier Park, Ascot SL5 7DS. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director.
Director Charles C., appointed on 01 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a change of name on 2022-10-07 and their previous name was Hmaa Ltd.
The latest confirmation statement was sent on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 16 Kier Park |
| Office Address2 | Kier Park |
| Town | Ascot |
| Post code | SL5 7DS |
| Country of origin | United Kingdom |
| Registration Number | 11380442 |
| 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 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 December 2019
The list of PSCs that own or have control over the company includes 7 names. As BizStats established, there is Hamilton March (Holdings) Limited from London, England. The abovementioned PSC is categorised 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 PSC register is Hm Carlton Forest Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barnethill Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hamilton March (Holdings) Limited
Scott House Waterloo Station, London, SE1 7LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11817396 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hm Carlton Forest Limited
Scott House Waterloo Station, London, SE1 7LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10630501 |
| Notified on | 30 December 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barnethill Limited
4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc408570 |
| Notified on | 30 December 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles C.
| Notified on | 1 December 2019 |
| Ceased on | 30 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William A.
| Notified on | 1 December 2019 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% shares |
Hm Assets & Estates Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11317766 |
| Notified on | 18 February 2019 |
| Ceased on | 1 December 2019 |
| 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 | 18 February 2019 |
| Nature of control: |
75,01-100% shares |
| Hmaa | October 7, 2022 |
| Hmae 3 | September 4, 2020 |
| 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 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 31st Aug 2023 filed on: 19th, September 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy