HM STOR UK LIMITED - DUNDEE


Company Profile Company Filings

Overview

HM STOR UK LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Dissolved - no longer trading.
HM STOR UK LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: SC536907. The accounts status is MICRO ENTITY.

HM STOR UK LIMITED - DUNDEE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

4 VALENTINE COURT
DUNDEE
DD2 3QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM CLEMENTS Feb 1968 British Director 2020-05-29 CURRENT
MR WILLIAM JOHN ANDREWS Oct 1975 British Director 2016-06-01 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dep Ia1 Ltd 2023-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dynamic Epower 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 2021-12-13 - 2022-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles William Clements 2019-12-01 - 2021-12-13 2/1968 Dundee   Voting rights 50 to 75 percent
Right to appoint and remove directors
Hm Energy Uk Limited 2019-11-21 - 2019-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hmffr Limited 2019-11-20 - 2019-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ebpft Unlimited 2017-05-15 - 2019-11-20 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pfaat Unlimited 2017-05-15 - 2019-11-20 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMRD AGECROFT LTD LONDON ENGLAND Active -... DORMANT 35110 - Production of electricity
HM MODULAR HYBRID LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PRASHE (UK) LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POWER RESPONSE SERVICES UK LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HM GB (BESS) LTD ASCOT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WINBATT LTD ASCOT ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HMAM LTD ASCOT ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HM PH (BESS) LTD ASHFORD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HM PH (GP) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HM GB (WIND) LTD ASCOT ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HM ADVISORY (UK) LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HM ADVISORY (LONDON) LTD ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INFRA BALANCE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IBG CAPITAL PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INFRA BALANCE DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HM HUB LTD ASCOT ENGLAND Active DORMANT 70100 - Activities of head offices
POWERING THE NATION (EV) LIMITED ASHFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POWERING THE NATION (BATTERIES) LIMITED ASHFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HM ADVISORY (SCOTLAND) LTD DUNDEE SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HM STOR UK Limited - Filleted accounts 2022-05-26 31-01-2022 £100 equity
HM STOR UK Limited - Filleted accounts 2021-10-23 31-01-2021 £100 equity
HM STOR UK Limited - Filleted accounts 2021-04-13 31-01-2020 £100 equity
HM STOR UK Limited - Filleted accounts 2020-08-29 31-08-2019 £100 equity
HM STOR UK Limited - Filleted accounts 2019-04-03 31-08-2018 £100 Cash £100 equity
Dormant Company Accounts - HM STOR UK LIMITED 2018-03-01 30-06-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER SERVICES (SCOTLAND) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
PAVILLION PROPERTIES (SCOTLAND) LTD DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PITEMPTON HOLDINGS LIMITED DUNDEE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PAVILLION PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PRIME CONSTRUCTION HOLDINGS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
TRAADE LIMITED DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TAYSIDE LONGHORNS AMERICAN FOOTBALL CLUB DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
TFIM CONSULTING LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SHERLOCK OIL LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
RIASAN LTD DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate