# HM Modular Hybrid Ltd

## Details

- **Company number:** [10932192](https://find-and-update.company-information.service.gov.uk/company/10932192)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 Aug 2017
- **Dissolved:** 15 Apr 2025
- **Registered office:** 16 KIER PARK, ASCOT, SL5 7DS
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [HM Hub Ltd](/group/11938) (42 companies)


## Previous names

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




## Control

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



## Owned by

HM Modular Hybrid Ltd → [Powering The Nation Holdings Limited](/company/11379737) → [DEP Ia1 Ltd](/company/11085009) → [HM Hub Ltd](/company/12857940)





## Companies at the same address

- [CC Option Ltd](/company/15253631) (15253631)
- [DEP Ia1 Ltd](/company/11085009) (11085009)
- [HM GB (Wind) Ltd](/company/12421411) (12421411)
- [HM Hub Ltd](/company/12857940) (12857940)
- [Hmae 1 Ltd](/company/11379682) (11379682)
- [Hmae Hillside Ltd](/company/11885031) (11885031)
- [Land & Renewable Investments Ltd](/company/15255470) (15255470)
- [Powering The Nation Holdings Limited](/company/11379737) (11379737)
- [Stadium Street Property Limited](/company/09562425) (09562425)
- [Wolfdt Ltd](/company/14606287) (14606287)