OpenCompanies

Hamilton March Investments Ltd

Company number
10516875
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Production of electricity
Other business support service activities n.e.c.
Corporate group
HM Hub Ltd (17 companies)

Registered office

Letraset Building
Wotton Road
Ashford
TN23 6LN

Officers

NameRoleAppointedResigned
CLEMENTS, Charles William Director 18 Feb 2019 21 Sep 2020
ANDREWS, William John Director 8 Dec 2016 28 Mar 2025
CLEMENTS, Charles William Director 15 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Charles William Clements Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Feb 2019 21 Sep 2020
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2016 30 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		 30 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £8,787,330 £78,521 2
31 Aug 2021 £8,788,338 £470 2
31 Aug 2020 £1 - 2
31 Aug 2019 £1 - -
31 Aug 2018 £1 - -
31 Dec 2017 £1 - -

Connections

Owned by

Hamilton March Investments Ltd → Hamilton March (Holdings) Limited → HM Hub Ltd

Directors’ other companies

Companies at the same address

Data