CompaniesInTheUK

HM MODULAR HYBRID LTD

Company number 10932192 ·

Dissolved

2 active / 4 ceased · persons with significant control

Powering The Nation Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-19
Correspondence address
Scott House The Concourse, Waterloo Station, London, SE1 7LY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11379737
Country registered
United Kingdom

Mr William John Andrews

Individual Active

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
2017-08-24
Date of birth
October 1975
Nationality
British
Country of residence
Scotland
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Hm Carlton Forest Ltd

Corporate entity Ceased

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
2023-05-18
Ceased on
2023-05-19
Correspondence address
Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10630501
Country registered
United Kingdom

Powering The Nation Holdings Limited

Corporate entity Ceased

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
2022-03-23
Ceased on
2023-05-18
Correspondence address
Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11379737
Country registered
United Kingdom

Hm Advisory (Uk) Ltd

Corporate entity Ceased

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
2021-08-23
Ceased on
2022-03-23
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12421426
Country registered
England & Wales

Dep Gorsehall Ltd

Corporate entity Ceased

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
2019-08-07
Ceased on
2021-08-23
Correspondence address
6, St. Thomas Street, London, SE1 9RY, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10867702
Country registered
United Kingdom