HM Assets & Estates Ltd
- Company number
- 11317766
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- HM Hub Ltd (17 companies)
Registered office
Previous names
- HM Land And Securities Ltd (until 2 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, William John | Director | 18 Apr 2018 | 2 Dec 2021 |
| CLEMENTS, Charles William | Director | 19 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Andrews | Ownership Of Shares 75 To 100 Percent | 18 Apr 2018 | 10 Jun 2021 |
| Hm Advisory (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2021 | 29 Mar 2023 |
| Hamilton March (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | 20 Apr 2023 |
| Hm Hub Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2 | £2 | 1 |
| 29 Feb 2024 | £2 | £2 | 1 |
| 31 Aug 2022 | £2 | £2 | 2 |
| 31 Aug 2021 | £2 | £2 | 1 |
| 31 Aug 2020 | £2 | £2 | 1 |
| 31 Aug 2019 | £2 | - | 1 |
| 31 Aug 2018 | £2 | - | 1 |
Connections
Owned by
HM Assets & Estates Ltd → HM Hub Ltd
Directors’ other companies
- CLEMENTS, Charles William - Director at Hamilton March Investments Ltd
- CLEMENTS, Charles William - Director at HM Advisory (London) Ltd
- CLEMENTS, Charles William - Director at DEP Gorsehall Ltd
- CLEMENTS, Charles William - Director at HM GB (Wind) Ltd
- CLEMENTS, Charles William - Director at HM Hillside Ltd
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)