Hm Modular Hybrid Ltd, Ascot

Hm Modular Hybrid Ltd is a private limited company. Formerly, it was named Dep Grm1 Ltd (changed on 2020-04-24). Registered at 16 Kier Park, Ascot SL5 7DS, the above-mentioned 6 years old company was incorporated on 2017-08-24 and is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
1 director can be found in the company: Charles C. (appointed on 01 October 2020).
About
Name: Hm Modular Hybrid Ltd
Number: 10932192
Incorporation date: 2017-08-24
End of financial year: 31 August
 
Address: 16 Kier Park
Ascot
SL5 7DS
SIC code: 64304 - Activities of open-ended investment companies
Company staff
People with significant control
Hm Carlton Forest Ltd
18 May 2023
Address Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10630501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Powering The Nation Holdings Limited
23 March 2022 - 18 May 2023
Address Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11379737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hm Advisory (Uk) Ltd
23 August 2021 - 23 March 2022
Address 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12421426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dep Gorsehall Ltd
7 August 2019 - 23 August 2021
Address 6 St. Thomas Street, London, SE1 9RY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10867702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dep Trading Company Ltd
21 August 2018 - 7 August 2019
Address 9 St. Thomas Street, London, SE1 9RY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11084895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William A.
24 August 2017 - 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-08-31 2022-08-31
Current Assets 100 492,009

The deadline for Hm Modular Hybrid Ltd confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

6 persons of significant control are listed in the Companies House, namely: Hm Carlton Forest Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Concourse, Waterloo Station, SE1 7LY London. Powering The Nation Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Concourse, Waterloo Station, SE1 7LY London. Hm Advisory (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Thomas Street, SE1 9RY London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, May 2023 | accounts
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