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Hm Modular Hybrid Ltd (No: 10932192)

Address: 16 KIER PARK, ASCOT, SL5 7DS, ENGLAND

Status: Active

Incorporated: 24-Aug-2017

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 28-Apr-2024

Industry Class: 64304 - Activities of open-ended investment companies

Current Director: CHARLES WILLIAM CLEMENTS ( DOB: Feb-1968   From: Oct-2020  )

Resigned Director: WILLIAM JOHN ANDREWS ( DOB: Oct-1975   From: Aug-2017   To: Dec-2021  )

Persons of Significant Control:

Dep Gorsehall Ltd, 6 St. Thomas Street, London, SE1 9RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-07, Ceased: 2021-08-23)

Powering The Nation Holdings Limited, Scott House The Concourse, Waterloo Station, London, SE1 7LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-23, Ceased: 2023-05-18)

Dep Trading Company Ltd, 6 St. Thomas Street, London, SE1 9RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-21, Ceased: 2019-08-07)

Hm Advisory (Uk) Ltd, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-23, Ceased: 2022-03-23)

Mr William John Andrews, 9 St. Thomas Street, London, SE1 9RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-24, Ceased: 2018-08-21)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Fixed assets / Property, plant and equipment 341,981 341,981 401,981 401,981 341981.0,341981.0,401981.0,401981.0,0.0
Current assets / Cash at bank and on hand 100 100 100 100 78 100.0,100.0,100.0,100.0,78.0
Net current assets (liabilities) -341,881 100 -59,900 -59,900 341,966 -341881.0,100.0,-59900.0,-59900.0,341966.0
Net assets (liabilities) 100 342,081 342,081 342,081 341,966 100.0,342081.0,342081.0,342081.0,341966.0
Equity / share capital and reserves 100 342,081 342,081 342,081 341,966 100.0,342081.0,342081.0,342081.0,341966.0
History Chart

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