CompaniesInTheUK

HM PH (BESS) LTD

Company number 12420333 ·

Dissolved

2 active / 4 ceased · persons with significant control

Hamilton March (Holdings) Limited

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
  • Right to appoint and remove directors
Notified on
2023-08-31
Correspondence address
Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11817396
Country registered
England

Hm Advisory (Uk) 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
  • Right to appoint and remove directors
Notified on
2022-03-29
Correspondence address
Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12421426
Country registered
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
2022-12-02
Ceased on
2023-08-31
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
England

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
2022-06-01
Ceased on
2022-12-02
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10867704
Country registered
United Kingdom

Mr William John Andrews

Individual Ceased

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
2020-01-23
Ceased on
2021-12-03
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England

Mr Charles William Clements

Individual Ceased

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
2020-01-23
Ceased on
2022-03-23
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England