HM MODULAR HYBRID LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 10932192
- Last Updated: 01 Mar 2024
Company Profile
HM MODULAR HYBRID LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in ASCOT. HM MODULAR HYBRID LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years and 29 days.
| Name | HM MODULAR HYBRID LTD |
|---|---|
| Company number | 10932192 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIER PARK ASCOT SL5 7DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hm Carlton Forest Ltd The Concourse, Waterloo Station, SE1 7LY |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Powering The Nation Holdings Limited The Concourse, Waterloo Station, SE1 7LY |
Dates: Wednesday, March 23, 2022 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hm Advisory (Uk) Ltd St. Thomas Street, SE1 9RY |
Dates: Monday, August 23, 2021 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dep Gorsehall Ltd St. Thomas Street, SE1 9RY |
Dates: Wednesday, August 7, 2019 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dep Trading Company Ltd St. Thomas Street, SE1 9RY |
Dates: Tuesday, August 21, 2018 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William John Andrews Nationality: British |
Dates: Thursday, August 24, 2017 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM MODULAR HYBRID LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM MODULAR HYBRID LTD | 24 Aug 2017 |
| HMJMK1 LIMITED | 24 Aug 2018 |
| DEP GRM1 LTD | 24 Apr 2020 |