OpenCompanies

DEP Ia1 Ltd

Company number
11085009
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2017
Nature of business
Production of electricity
Other business support service activities n.e.c.
Corporate group
HM Hub Ltd (17 companies)

Registered office

16 Kier Park
Ascot
SL5 7DS

Control

NameNature of controlNotifiedCeased
Mr Christopher James Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Nov 2017 26 Sep 2018
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Nov 2017 26 Sep 2018
Mr William John Andrews Ownership Of Shares 25 To 50 Percent 1 Dec 2019 1 Dec 2019
Mr Charlie Clements Ownership Of Shares 25 To 50 Percent 1 Dec 2019 1 Dec 2019
Mr Simon James Crowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2018 1 Dec 2019
Dep Inv & Ops Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2018 1 Dec 2019
Dep Inv & Ops Ltd Voting Rights 25 To 50 Percent 16 Dec 2019 20 Aug 2020
Hm Carlton Forest Ltd Voting Rights 25 To 50 Percent 20 Aug 2020 8 Jan 2024
Hm Hub Ltd Voting Rights 25 To 50 Percent 8 Jan 2024
Steven Jonathan O'Hare Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £6,319,559 £39 2
29 Feb 2024 £6,319,559 £39 2
31 Aug 2022 £320,639 £39 2
31 Aug 2021 £320,678 £42 2
31 Aug 2020 £360,127 £72 2
31 Aug 2019 -£595,212 £82 2
31 Aug 2018 -£195,525 - 2

Connections

Owned by

DEP Ia1 Ltd → HM Hub Ltd

Controls

Companies at the same address

Data