OpenCompanies

Hmae Hillside Ltd

Company number
11885031
Status
Live But Receiver Manager On At Least One Charge
Type
Private Limited Company
Incorporated
15 Mar 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Land & Renewable Investments Ltd (2 companies)

Registered office

16 Kier Park
Ascot
SL5 7DS

Previous names

  • Energy Isa Bond Co (No.1) Limited (until 7 Oct 2020)
  • HM Capital Management 1 Ltd (until 19 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Christopher James Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2019 14 Mar 2020
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2019 3 Dec 2021
Mr Charles William Clements Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2021 11 Apr 2022
Hm Assets & Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2021 1 Nov 2023
Cc Option Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£11,627 - 1
31 Aug 2023 -£9,527 - 1
31 Aug 2022 Dormant £100 £100 -
31 Aug 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -

Connections

Owned by

Hmae Hillside Ltd → CC Option Ltd → Land & Renewable Investments Ltd

Companies at the same address

Data