HM GB (BESS) LTD
Company number 11380442 · Monitor this company
1 active / 6 ceased · persons with significant control
Hamilton March (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-31
- Correspondence address
- Scott House, Waterloo Station, London, SE1 7LY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 11817396
- Country registered
- England
Hm Carlton Forest Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-12-30
- Ceased on
- 2023-08-31
- Correspondence address
- Scott House, Waterloo Station, London, SE1 7LY, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 10630501
- Country registered
- England
Barnethill Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-30
- Ceased on
- 2023-08-31
- Correspondence address
- 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc408570
- Country registered
- Scotland
Mr William Andrews
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-12-01
- Ceased on
- 2021-12-02
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England
Charles William Clements
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-01
- Ceased on
- 2022-12-30
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16 Kier Park, Kier Park, Ascot, SL5 7DS, England
Hm Assets & Estates Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-18
- Ceased on
- 2019-12-01
- Correspondence address
- 9, St. Thomas Street, London, SE1 9RY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11317766
- Country registered
- England
Mr William Andrews
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-24
- Ceased on
- 2019-02-18
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England