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Nom

HM Advisory (UK) LTD

Adresse
16 Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12421426 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House
gb-flag GB Hamilton March (Holdings) Limited Status: Active Notified: 30/08/2021 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
  • Andrews, William John Status: Ceased Notified: 23/01/2020 Ceased: 30/08/2021 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%
  • Right to appoint and remove directors
  • Clements, Charles William Status: Ceased Notified: 23/01/2020 Ceased: 30/08/2021 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Clements, Charles William Ascot, England Status: Active Notified: 23/01/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB DEP Duxford 2 LTD Status: Active Notified: 10/06/2021 Companies House Number: 10998303 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 Gorsehall LTD Status: Active Notified: 10/06/2021 Companies House Number: 10867702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB HM Assets & Estates LTD Status: Ceased Notified: 10/06/2021 Ceased: 29/03/2023 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
  • gb-flag GB HM Modular Hybrid LTD Status: Ceased Notified: 23/08/2021 Ceased: 23/03/2022 Companies House Number: 10932192 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 HM PH (Bess) LTD Status: Ceased Notified: 29/03/2022 Ceased: 01/06/2022 Companies House Number: 12420333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HM PH (GP) LTD Status: Ceased Notified: 28/03/2022 Ceased: 01/06/2022 Companies House Number: 12420350 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 Hmam LTD Status: Ceased Notified: 23/03/2022 Ceased: 01/06/2022 Companies House Number: 12420253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors