HM POWERHOUSE LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 11885099
- Last Updated: 01 Mar 2024
Company Profile
HM POWERHOUSE LTD was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in ASCOT. HM POWERHOUSE 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 11 months and 9 days.
| Name | HM POWERHOUSE LTD |
|---|---|
| Company number | 11885099 |
| 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 |
|---|---|
| Mr Charles William Clements Nationality: British |
Dates: Friday, June 30, 2023 - present
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: Friday, December 3, 2021 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charlie Clements Nationality: British |
Dates: Saturday, March 14, 2020 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
|
| Mr William John Andrews Nationality: British |
Dates: Friday, March 15, 2019 - Sunday, March 15, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 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 HM POWERHOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM POWERHOUSE LTD | 15 Mar 2019 |
| ENERGY ISA BOND CO (NO.2) LIMITED | 08 Oct 2020 |
| HM CAPITAL MANAGEMENT 2 LTD | 25 Mar 2022 |