OpenCompanies

HM Stor UK Limited

Company number
SC536907
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Jun 2016
Dissolved
21 Nov 2023
Nature of business
Management of real estate on a fee or contract basis
Other professional, scientific and technical activities n.e.c.
Corporate group
HM Hub Ltd (20 companies)

Registered office

4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB

Control

NameNature of controlNotifiedCeased
Dep Ia1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2023
Dynamic Epower Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022 18 May 2023
Hm Advisory (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021 23 Mar 2022
Mr Charles William Clements Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Dec 2019 13 Dec 2021
Hm Energy Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2019 1 Dec 2019
Hmffr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019 21 Nov 2019
Ebpft Unlimited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2017 20 Nov 2019
Pfaat Unlimited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2017 20 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2022 £100 - 1
31 Jan 2021 £100 - 1
31 Jan 2020 £100 - 1
31 Aug 2019 £100 - -
31 Aug 2018 Dormant £100 £100 -
30 Jun 2017 Dormant £100 - -

Connections

Owned by

HM Stor UK Limited → DEP Ia1 Ltd → HM Hub Ltd

Companies at the same address

Data