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.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Hugh Mcgill | Director | 26 Sep 2018 | 23 Apr 2021 |
| ANDREWS, William John | Director | 8 Dec 2016 | 23 Apr 2021 |
| CLEMENTS, Charles William | Director | 27 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfaat Unlimited | Ownership Of Shares 25 To 50 Percent | 9 Jan 2018 | 26 Sep 2018 |
| Ebpft 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 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | -£428,734 | £40 | 1 |
| 31 Aug 2022 | -£428,734 | £40 | 3 |
| 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
Controls
- DEP Hwc Ltd (11069890)
- DEP Inv & Ops Ltd (11264873)
Directors’ other companies
- CLEMENTS, Charles William - Director at HM Carlton Forest Ltd
- CLEMENTS, Charles William - Director at Hamilton March (Holdings) Limited
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- DEP Duxford 2 Ltd (10998303)
- DEP Gorsehall Ltd (10867702)
- DEP Hwc Ltd (11069890)
- DEP Inv & Ops Ltd (11264873)
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