HMAE HILLSIDE LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 11885031
- Last Updated: 01 Mar 2024
Company Profile
HMAE HILLSIDE LTD was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in ASCOT. HMAE HILLSIDE LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | HMAE HILLSIDE LTD |
|---|---|
| Company number | 11885031 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2019 |
| 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 |
|---|---|
| Cc Option Ltd Kier Park, SL5 7DS |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles William Clements Nationality: British |
Dates: Friday, December 3, 2021 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hm Assets & Estates Ltd St. Thomas Street, SE1 9RY |
Dates: Sunday, April 11, 2021 - Wednesday, November 1, 2023
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: Friday, March 15, 2019 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Kerr Nationality: British |
Dates: Friday, March 15, 2019 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 12 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HMAE HILLSIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HMAE HILLSIDE LTD | 15 Mar 2019 |
| ENERGY ISA BOND CO (NO.1) LIMITED | 07 Oct 2020 |
| HM CAPITAL MANAGEMENT 1 LTD | 19 Apr 2022 |