Toutes les informations sur:

Nom	Hmae Hillside LTD
Adresse	16 Kier Park Ascot SL5 7DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11885031 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	HM Capital Management 1 LTD Energy ISA Bond CO (NO.1) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Cc Option Ltd Status: Active Notified: 01/11/2023 Companies House Number: 15253631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, William John Status: Ceased Notified: 15/03/2019 Ceased: 03/12/2021 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clements, Charles William Status: Ceased Notified: 03/12/2021 Ceased: 11/04/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hm Assets & Estates Ltd Status: Ceased Notified: 11/04/2021 Ceased: 01/11/2023 Companies House Number: 11317766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerr, Christopher James Status: Ceased Notified: 15/03/2019 Ceased: 14/03/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Clements, Charles William Ascot, England Status: Active Notified: 02/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hmae Hillside LTD

Quick access

Persons with Significant Control (5)

Officers (1)