HM GB (Bess) Ltd
- Company number
- 11380442
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 May 2018
- Dissolved
- 21 May 2024
- 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 (40 companies)
Registered office
Previous names
- Hmaa Ltd (until 7 Oct 2022)
- Hmae 3 Ltd (until 4 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamilton March (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Hm Carlton Forest Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Dec 2022 | 31 Aug 2023 |
| Barnethill Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 31 Aug 2023 |
| Charles William Clements | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2019 | 30 Dec 2022 |
| Mr William Andrews | Ownership Of Shares 25 To 50 Percent | 1 Dec 2019 | 2 Dec 2021 |
| Hm Assets & Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2019 | 1 Dec 2019 |
| Mr William Andrews | Ownership Of Shares 75 To 100 Percent | 24 May 2018 | 18 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2022 Dormant | £4 | £4 |
| 31 Aug 2021 Dormant | £4 | £4 |
| 31 Aug 2020 Dormant | £4 | £4 |
| 31 Aug 2019 Dormant | £4 | £4 |
| 31 Aug 2018 Dormant | £4 | £4 |
Connections
Owned by
HM GB (Bess) Ltd → Hamilton March (Holdings) Limited → HM Hub Ltd