OpenCompanies

HM Modular Hybrid Ltd

Company number
10932192
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Aug 2017
Dissolved
15 Apr 2025
Nature of business
Activities of open-ended investment companies
Corporate group
HM Hub Ltd (42 companies)

Registered office

16 Kier Park
Ascot
SL5 7DS

Previous names

  • DEP Grm1 Ltd (until 24 Apr 2020)
  • Hmjmk1 Limited (until 24 Aug 2018)

Control

NameNature of controlNotifiedCeased
Powering The Nation Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2023
Hm Carlton Forest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2023 19 May 2023
Powering The Nation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022 18 May 2023
Hm Advisory (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2021 23 Mar 2022
Dep Gorsehall Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2019 23 Aug 2021
Dep Trading Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2018 7 Aug 2019
Mr William John Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2017 21 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £341,966 £78 1
31 Aug 2021 £342,081 £100 1
31 Aug 2020 £342,081 £100 1
31 Aug 2019 £342,081 £100 1
31 Aug 2018 £100 £100 1

Connections

Owned by

HM Modular Hybrid Ltd → Powering The Nation Holdings Limited → DEP Ia1 Ltd → HM Hub Ltd

Companies at the same address

Data