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HM STOR UK LIMITED

HM STOR UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHM STOR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC536907
    JurisdictionScotland
    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 STOR UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HM STOR UK LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HM STOR UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HM STOR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Notification of Dep Ia1 Ltd as a person with significant control on May 18, 2023

    		2 pagesPSC02

    Cessation of Dynamic Epower Holdings Limited as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 29, 2022

    • Capital: GBP 750,100
    		3 pagesSH01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Notification of Dynamic Epower Holdings Limited as a person with significant control on Mar 23, 2022

    		2 pagesPSC02

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

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

    		1 pagesPSC07

    Notification of Hm Advisory (Uk) Ltd as a person with significant control on Dec 13, 2021

    		2 pagesPSC02

    Cessation of Charles William Clements as a person with significant control on Dec 13, 2021

    		1 pagesPSC07

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

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Appointment of Mr Charles William Clements as a director on May 29, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2020 with updates

    		4 pagesCS01

    Notification of Charles William Clements as a person with significant control on Dec 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of HM STOR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Charles William
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		United KingdomBritish266331220001
    ANDREWS, William John
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish208460920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HM STOR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dep Ia1 Ltd
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		May 18, 2023
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11085009
    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.
    Dynamic Epower Holdings Limited
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Mar 23, 2022
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberHedclu
    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
    		Dec 13, 2021
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    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.
    Mr Charles William Clements
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Dec 01, 2019
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Energy Uk Limited
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Nov 21, 2019
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09591470
    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.
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Nov 20, 2019
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10516702
    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.
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		May 15, 2017
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10771556
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		May 15, 2017
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10771650
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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