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 | |
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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 |
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 |
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 |
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 |
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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.
Type | Free download | |
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AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 24th, May 2023 | accounts |
Free Download (4 pages) |