OpenCompanies

Hmffr Ltd

Company number
10516702
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
HM Hub Ltd (40 companies)

Registered office

Letraset Building
Wotton Road
Ashford
TN23 6LN

Officers

NameRoleAppointedResigned
CLEMENTS, Charles William Director 27 Feb 2019
BLAIR, Hugh Mcgill Director 26 Sep 2018 23 Apr 2021
ANDREWS, William John Director 8 Dec 2016 23 Apr 2021

Control

NameNature of controlNotifiedCeased
Hmw Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023
Hamilton March (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2021 31 Aug 2023
Mr Charles William Clements Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2018 5 Aug 2021
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2016 5 Aug 2021
Ebpft Unlimited Ownership Of Shares 25 To 50 Percent 9 Jan 2018 26 Sep 2018
Pfaat Unlimited Ownership Of Shares 25 To 50 Percent 9 Jan 2018 26 Sep 2018
Mr Christopher James Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Dec 2017 26 Sep 2018

Accounts

Year ended Net assets Cash Employees
29 Feb 2024 -£428,734 £40 1
31 Aug 2022 -£428,734 £40 1
31 Aug 2021 -£326,114 £40 3
31 Aug 2020 -£224,098 £871 3
31 Aug 2019 -£94,361 - -
31 Aug 2018 £3 - -
31 Dec 2017 £3 - -

Connections

Owned by

Hmffr Ltd → HMW Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data