# HM GB (Bess) Ltd

## Details

- **Company number:** [11380442](https://find-and-update.company-information.service.gov.uk/company/11380442)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 May 2018
- **Dissolved:** 21 May 2024
- **Registered office:** 16 Kier Park Kier Park, Ascot, SL5 7DS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [HM Hub Ltd](/group/11938) (40 companies)


## 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 | £4 | £4 |
| 31 Aug 2021 | £4 | £4 |
| 31 Aug 2020 | £4 | £4 |
| 31 Aug 2019 | £4 | £4 |
| 31 Aug 2018 | £4 | £4 |



## Owned by

HM GB (Bess) Ltd → [Hamilton March (Holdings) Limited](/company/11817396) → [HM Hub Ltd](/company/12857940)