HM GB (BESS) LTD
16 KIER PARK, KIER PARK, ASCOT SL5 7DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11380442
- Last Updated: 01 Mar 2024
Company Profile
HM GB (BESS) LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in ASCOT. HM GB (BESS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | HM GB (BESS) LTD |
|---|---|
| Company number | 11380442 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIER PARK 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 |
|---|---|
| Hamilton March (Holdings) Limited Waterloo Station, SE1 7LY |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barnethill Limited Valentine Court, Dunsinane Industrial Estate, DD2 3QB |
Dates: Friday, December 30, 2022 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hm Carlton Forest Limited Waterloo Station, SE1 7LY |
Dates: Friday, December 30, 2022 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Andrews Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
|
| Charles William Clements Nationality: British |
Dates: Sunday, December 1, 2019 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hm Assets & Estates Ltd St. Thomas Street, SE1 9RY |
Dates: Monday, February 18, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Andrews Nationality: British |
Dates: Thursday, May 24, 2018 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM GB (BESS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM GB (BESS) LTD | 24 May 2018 |
| HMAE 3 LTD | 04 Sep 2020 |
| HMAA LTD | 07 Oct 2022 |