# HM Carlton Forest Ltd

## Details

- **Company number:** [10630501](https://find-and-update.company-information.service.gov.uk/company/10630501)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2017
- **Registered office:** LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN
- **Nature of business:** [35110](/sic/35110) Production of electricity, [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [HM Hub Ltd](/group/11938) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Charles William | director | 12 Feb 2019 |  |
| ANDREWS, William John | director | 21 Feb 2017 | 2 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - | - |



## Owned by

HM Carlton Forest Ltd → [Hamilton March (Holdings) Limited](/company/11817396) → [HM Hub Ltd](/company/12857940)




## Directors' other companies

- [CLEMENTS, Charles William](/person/5621096) - director at [Hmffr Ltd](/company/10516702)
- [CLEMENTS, Charles William](/person/5621096) - director at [Hamilton March (Holdings) Limited](/company/11817396)



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