HM POWERHOUSE LTD

Company number 11885099

1 active person with significant control / 0 active statements

Hm Hub Ltd (Active)

• Correspondence address: 16 Kier Park, Ascot, England, SL5 7DS
• Notified on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12857940
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles William Clements (Ceased)

• Correspondence address: 16 Kier Park, Ascot, Berkshire, England, SL5 7DS
• Notified on: 30 June 2023
• Ceased on: 31 August 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hm Assets & Estates Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 3 December 2021
• Ceased on: 18 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11317766
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charlie Clements (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 14 March 2020
• Ceased on: 3 December 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 15 March 2019
• Ceased on: 15 March 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher James Kerr (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 15 March 2019
• Ceased on: 14 March 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%