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Nom

Hmffr LTD
Adresse
Letraset Building
Wotton Road
Ashford
TN23 6LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10516702 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Hmw Group Ltd Status: Active Notified: 31/08/2023 Companies House Number: Sc507847 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: 08/12/2016 Ceased: 05/08/2021 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: 26/09/2018 Ceased: 05/08/2021 Date of Birth: 02/1968 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%
    •
    gb-flag GB Ebpft Unlimited Status: Ceased Notified: 09/01/2018 Ceased: 26/09/2018 Companies House Number: 10925268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hamilton March (Holdings) Limited Status: Ceased Notified: 05/08/2021 Ceased: 31/08/2023 Companies House Number: 11817396 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: 17/12/2017 Ceased: 26/09/2018 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%
    •
    gb-flag GB Pfaat Unlimited Status: Ceased Notified: 09/01/2018 Ceased: 26/09/2018 Companies House Number: 10771556 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Clements, Charles William Ashford, England Status: Active Notified: 27/02/2019 Date of Birth: 02/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag DEP HWC LTD Status: Active Notified: 04/08/2021 Companies House Number: 11069890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DEP INV & OPS LTD Status: Active Notified: 26/09/2018 Companies House Number: 11264873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DEP Trading Company LTD Status: Ceased Notified: 04/08/2021 Ceased: 11/03/2022 Companies House Number: 11084895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •