HM Assets & Estates LTD
Company 11317766 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
1 directors on the board
- Charles William Clements Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HM Energy UK Limited 1 shared director
- Hmffr LTD 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
Deterministic, from public records.
Company details
| Number | 11317766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2018 |
| Address | LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HM HUB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Hamilton March (Holdings) Limited ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11380442 ceased 2019-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - HM Agecroft LTD ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - Powering the Nation Holdings Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - Hmae Hillside LTD ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-11 - 11885099 ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - HM Hillside LTD ceased 2022-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
Officers (2)
- Charles William Clements Director · appointed 2021
Show 1 former officer
- William John Andrews Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record