# Hmffr Ltd

## Details

- **Company number:** [10516702](https://find-and-update.company-information.service.gov.uk/company/10516702)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2016
- **Registered office:** LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | - |




## Controls

- [DEP Hwc Ltd](/company/11069890) (11069890)
- [DEP Inv & Ops Ltd](/company/11264873) (11264873)



## Directors' other companies

- [CLEMENTS, Charles William](/person/5621096) - director at [HM Carlton Forest Ltd](/company/10630501)
- [CLEMENTS, Charles William](/person/5621096) - director at [Hamilton March (Holdings) Limited](/company/11817396)



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