HMAE 1 LTD
Company number 11379682 · Monitor this company
1 active / 3 ceased · persons with significant control
Phoebe Charlotte Mcdonald Clements
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
- 2026-03-03
- Date of birth
- September 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Kier Park, Ascot, SL5 7DS, England
Hm Hub 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
- 2023-08-31
- Ceased on
- 2026-03-03
- Correspondence address
- 16, 16 Kier Park, Newton Mearns, Ascot, SL5 7DS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 12857940
- Country registered
- United Kingdom
Mr Charles William Clements
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
- 2018-09-26
- Ceased on
- 2023-08-31
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Kier Park, Ascot, SL5 7DS, England
Mr William Andrews
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-24
- Ceased on
- 2018-09-26
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England