TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

HM GB (Bess) LTD
Adresse
16 Kier Park
Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11380442 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Hmaa LTD
  • Hmae 3 LTD
    		•
    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 Hamilton March (Holdings) Limited Status: Active Notified: 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
    •
    Andrews, William Status: Ceased Notified: 24/05/2018 Ceased: 18/02/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Andrews, William Status: Ceased Notified: 01/12/2019 Ceased: 02/12/2021 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Barnethill Limited Status: Ceased Notified: 30/12/2022 Ceased: 31/08/2023 Companies House Number: Sc408570 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: 01/12/2019 Ceased: 30/12/2022 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 Hm Assets & Estates Ltd Status: Ceased Notified: 18/02/2019 Ceased: 01/12/2019 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 Carlton Forest Limited Status: Ceased Notified: 30/12/2022 Ceased: 31/08/2023 Companies House Number: 10630501 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: 01/12/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British