HM GB (WIND) LTD
16 KIER PARK, ASCOT SL5 7DS- Active
- Private Limited Company
- Company No. 12421411
- Last Updated: 01 Mar 2024
Company Profile
HM GB (WIND) LTD was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in ASCOT. HM GB (WIND) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 30 days.
| Name | HM GB (WIND) LTD |
|---|---|
| Company number | 12421411 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| 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: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William John Andrews Nationality: British |
Dates: Thursday, January 23, 2020 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM GB (WIND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM GB (WIND) LTD | 23 Jan 2020 |
| HM ASSET MANAGEMENT (NORTH EAST) LTD | 12 Feb 2020 |
| HMAM (WIND) LTD | 10 Aug 2022 |