HM Carlton Forest Ltd
- Company number
- 10630501
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2017
- Nature of business
- Production of electricity
Activities of venture and development capital companies - Corporate group
- HM Hub Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, William John | Director | 21 Feb 2017 | 2 Dec 2021 |
| CLEMENTS, Charles William | Director | 12 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Andrews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2017 | 1 Mar 2018 |
| Hamilton March (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 | 12 Feb 2019 |
| Hamilton March (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £1,920,698 | £42,383 | 2 |
| 31 Aug 2021 | £2,994,860 | £4,471 | 2 |
| 31 Aug 2020 | £2,845,194 | £2,662 | 2 |
| 31 Aug 2019 | £1,941,809 | £7,840 | 2 |
| 31 Aug 2018 | -£66,140 | £24,018 | 2 |
| 28 Feb 2018 | £61,102 | - | - |
Connections
Owned by
HM Carlton Forest Ltd → Hamilton March (Holdings) Limited → HM Hub Ltd
Directors’ other companies
- CLEMENTS, Charles William - Director at Hmffr Ltd
- CLEMENTS, Charles William - Director at Hamilton March (Holdings) Limited
Companies at the same address
- 102 Beaver Road Limited (11670289)
- 12 Capital Investments Limited (14630828)
- Bespoke Construction&Co. Ltd (11654800)
- Cascade Insurance Services Limited (09353022)
- DEP Duxford 2 Ltd (10998303)
- DEP Gorsehall Ltd (10867702)
- DEP Hwc Ltd (11069890)
- DEP Inv & Ops Ltd (11264873)
- DEP Trading Company Ltd (11084895)
- Dynamic Epower Holdings Limited (10662054)