# HM Ph (Bess) Ltd

## Details

- **Company number:** [12420333](https://find-and-update.company-information.service.gov.uk/company/12420333)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 23 Jan 2020
- **Dissolved:** 11 Jun 2024
- **Registered office:** LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [HM Hub Ltd](/group/11938) (39 companies)


## Previous names

- Hmam (Diesel) Ltd (until 25 Mar 2022)
- HM Asset Management (Midlands) Ltd (until 12 Feb 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 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 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |



## Owned by

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





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