Hamilton March (Holdings) Limited
- Company number
- 11817396
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2019
- Nature of business
- Activities of head offices
- Corporate group
- HM Hub Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, William John | Director | 11 Feb 2019 | 31 Mar 2025 |
| CLEMENTS, Charles William | Director | 11 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles William Clements | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2019 | 25 Aug 2023 |
| Mr William John Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2019 | 25 Aug 2023 |
| Rainmake Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2023 | |
| Hm Hub Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £3,719,209 | £2,016 | 2 |
| 31 Aug 2021 | £2,842,811 | £147 | 2 |
| 31 Aug 2020 | £7,685 | £100 | 2 |
| 31 Aug 2019 | £100 | £100 | 2 |
Connections
Owned by
Hamilton March (Holdings) Limited → HM Hub Ltd
Controls
- Hamilton March Investments Ltd (10516875)
- HM Carlton Forest Ltd (10630501)
- HM Energy UK Limited (09591470)
- HM Hillside Ltd (13614244)
Directors’ other companies
- CLEMENTS, Charles William - Director at Hmffr Ltd
- CLEMENTS, Charles William - Director at HM Carlton Forest 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)