OpenCompanies

Hmae 1 Ltd

Company number
11379682
Status
Active
Type
Private Limited Company
Incorporated
24 May 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

Registered office

16 Kier Park
Ascot
SL5 7DS

Control

NameNature of controlNotifiedCeased
Mr William Andrews Ownership Of Shares 75 To 100 Percent 24 May 2018 26 Sep 2018
Mr Charles William Clements Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2018 31 Aug 2023
Hm Hub Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023 3 Mar 2026
Phoebe Charlotte Mcdonald Clements Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2026

Accounts

Year ended Net assets Employees
28 Feb 2025 -£51,114 1
29 Feb 2024 -£6,807 1
31 Aug 2022 -£6,591 1
31 Aug 2021 -£49,863 1
31 Aug 2020 -£13,350 1
31 Aug 2019 £2,726 -
31 Aug 2018 -£1,494 -

Connections

Companies at the same address

Data