HM POWERHOUSE LTD

Company number 11885099 ·

Dissolved

1 active / 5 ceased · persons with significant control

Hm Hub 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
2023-08-31
Correspondence address
16, Kier Park, Ascot, SL5 7DS, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12857940
Country registered
England

Mr Charles William Clements

Individual 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
2023-06-30
Ceased on
2023-08-31
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
16, Kier Park, Ascot, Berkshire, SL5 7DS, England

Hm Assets & Estates 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
2021-12-03
Ceased on
2023-05-18
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11317766
Country registered
United Kingdom

Mr Charlie Clements

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-14
Ceased on
2021-12-03
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, St. Thomas Street, London, SE1 9RY, 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
Notified on
2019-03-15
Ceased on
2020-03-15
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Mr Christopher James Kerr

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
Notified on
2019-03-15
Ceased on
2020-03-14
Date of birth
December 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom