HM MODULAR HYBRID LTD - ASCOT
| Company Profile | Company Filings |
Overview
HM MODULAR HYBRID LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
HM MODULAR HYBRID LTD was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HM MODULAR HYBRID LTD was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HM MODULAR HYBRID LTD - ASCOT
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
16 KIER PARK
ASCOT
SL5 7DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEP GRM1 LTD (until 24/04/2020)
DEP GRM1 LTD (until 24/04/2020)
HMJMK1 LIMITED (until 24/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES WILLIAM CLEMENTS | Feb 1968 | British | Director | 2020-10-01 | CURRENT |
| MR WILLIAM JOHN ANDREWS | Oct 1975 | British | Director | 2017-08-24 UNTIL 2021-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hm Carlton Forest Ltd | 2023-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Powering The Nation Holdings Limited | 2022-03-23 - 2023-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hm Advisory (Uk) Ltd | 2021-08-23 - 2022-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dep Gorsehall Ltd | 2019-08-07 - 2021-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dep Trading Company Ltd | 2018-08-21 - 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William John Andrews | 2017-08-24 - 2018-08-21 | 10/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HM Modular Hybrid Limited - Filleted accounts | 2023-05-25 | 31-08-2022 | £78 Cash £341,966 equity |
| HM Modular Hybrid Limited - Filleted accounts | 2022-05-31 | 31-08-2021 | £100 Cash £342,081 equity |
| HM Modular Hybrid Limited - Filleted accounts | 2021-06-01 | 31-08-2020 | £100 Cash £342,081 equity |
| HM Modular Hybrid Limited - Filleted accounts | 2020-08-29 | 31-08-2019 | £100 Cash £342,081 equity |
| DEP GRM1 Limited - Filleted accounts | 2019-05-14 | 31-08-2018 | £100 Cash £100 equity |