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Hm Ph (Bess) Ltd (No: 12420333)

Address: LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 23-Jan-2020

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

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

Resigned Director: WILLIAM JOHN ANDREWS ( DOB: Oct-1975   From: Jan-2020   To: Dec-2021  )

Persons of Significant Control:

Dep Gorsehall 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: 2022-06-01, Ceased: 2022-12-02)

Hm Advisory (Uk) Ltd, 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: 2022-03-29, Ceased: 2022-06-01)

Mr William John Andrews, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-01-23, Ceased: 2021-12-03)

Mr Charles William Clements, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-01-23, Ceased: 2022-03-23)

Company Accounts Summary (£)   

Item 2020-08 2021-08 2022-08 Chart
Current assets / Cash at bank and on hand 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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