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HM MODULAR HYBRID LTD

HM MODULAR HYBRID LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHM MODULAR HYBRID LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10932192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HM MODULAR HYBRID LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HM MODULAR HYBRID LTD located?

    Registered Office Address
    16 Kier Park
    SL5 7DS Ascot
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HM MODULAR HYBRID LTD?

    Previous Company Names
    Company NameFromUntil
    DEP GRM1 LTDAug 24, 2018Aug 24, 2018
    HMJMK1 LIMITEDAug 24, 2017Aug 24, 2017

    What are the latest accounts for HM MODULAR HYBRID LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for HM MODULAR HYBRID LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024

    What are the latest filings for HM MODULAR HYBRID LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Powering the Nation Holdings Ltd as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Cessation of Hm Carlton Forest Ltd as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Notification of Hm Carlton Forest Ltd as a person with significant control on May 18, 2023

    		2 pagesPSC02

    Cessation of Powering the Nation Holdings Limited as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on Sep 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

    Notification of Powering the Nation Holdings Limited as a person with significant control on Mar 23, 2022

    		2 pagesPSC02

    Cessation of Hm Advisory (Uk) Ltd as a person with significant control on Mar 23, 2022

    		1 pagesPSC07

    Termination of appointment of William John Andrews as a director on Dec 02, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Notification of Hm Advisory (Uk) Ltd as a person with significant control on Aug 23, 2021

    		2 pagesPSC02

    Cessation of Dep Gorsehall Ltd as a person with significant control on Aug 23, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Notification of Dep Gorsehall Ltd as a person with significant control on Aug 07, 2019

    		2 pagesPSC02

    Cessation of Dep Trading Company Ltd as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Notification of Dep Trading Company Ltd as a person with significant control on Aug 21, 2018

    		2 pagesPSC02

    Cessation of William John Andrews as a person with significant control on Aug 21, 2018

    		1 pagesPSC07

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HM MODULAR HYBRID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Charles William
    Kier Park
    SL5 7DS Ascot
    16
    England
    		Director
    Kier Park
    SL5 7DS Ascot
    16
    England
    		United KingdomBritish266331220001
    ANDREWS, William John
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		Director
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		ScotlandBritish208460920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HM MODULAR HYBRID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Station
    SE1 7LY London
    Scott House The Concourse
    England
    		May 19, 2023
    Waterloo Station
    SE1 7LY London
    Scott House The Concourse
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 Uk
    Place RegisteredCompanies House
    Registration Number11379737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hm Carlton Forest Ltd
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		May 18, 2023
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10630501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Powering The Nation Holdings Limited
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		Mar 23, 2022
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11379737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hm Advisory (Uk) Ltd
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Aug 23, 2021
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12421426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dep Gorsehall Ltd
    St. Thomas Street
    SE1 9RY London
    6
    United Kingdom
    		Aug 07, 2019
    St. Thomas Street
    SE1 9RY London
    6
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10867702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dep Trading Company Ltd
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		Aug 21, 2018
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11084895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William John Andrews
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		Aug 24, 2017
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0