Hmffr LTD
Company 10516702 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HM Energy UK Limited 1 shared director
- Hamilton March Investments LTD 1 shared director
- HM Carlton Forest LTD 1 shared director
- DEP Gorsehall LTD 1 shared director
- DEP IA1 LTD 1 shared director
- Power Response Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10516702 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/12/2016 |
| Address | LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Hmw Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William John Andrews ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher James Kerr ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Pfaat Unlimited ceased 2018
ownership of shares 25-50% - Ebpft Unlimited ceased 2018
ownership of shares 25-50% - Mr Charles William Clements ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Hamilton March (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Charles William Clements Director · appointed 2019
Show 2 former officers
- Hugh Mcgill Blair Director · appointed 2018 · resigned 2021
- William John Andrews Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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