OpenCompanies

HM Ph (Bess) Ltd

Company number
12420333
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Jan 2020
Dissolved
11 Jun 2024
Nature of business
Financial intermediation not elsewhere classified
Corporate group
HM Hub Ltd (37 companies)

Registered office

Letraset Building
Wotton Road
Ashford
TN23 6LN

Previous names

  • Hmam (Diesel) Ltd (until 25 Mar 2022)
  • HM Asset Management (Midlands) Ltd (until 12 Feb 2020)

Control

NameNature of controlNotifiedCeased
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 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2022 31 Aug 2023
Dep Gorsehall Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022 2 Dec 2022
Hm Advisory (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2022 1 Jun 2022
Mr Charles William Clements Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jan 2020 23 Mar 2022
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jan 2020 3 Dec 2021

Accounts

Year ended Net assets Cash
31 Aug 2022 Dormant £2 £2
31 Aug 2021 Dormant £2 £2
31 Aug 2020 Dormant £2 £2

Connections

Owned by

HM Ph (Bess) Ltd → Hamilton March (Holdings) Limited → HM Hub Ltd

Companies at the same address

Data