Hmae 1 LTD
Company 11379682 Active
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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.
1 directors on the board
- Phoebe Charlotte Mcdonald Clements Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Phoebe Charlotte Mcdonald Clements Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Charles William Clements Director · appointed 2018 · resigned 2026
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.
Company details
| Number | 11379682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| Address | 16 KIER PARK, ASCOT, SL5 7DS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (4) 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.
- Phoebe Charlotte Mcdonald Clements
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - William Andrews ceased 2018-09-26
75-100% shares · notified 2018-05-24 - confirmed: also a director of this company - Charles William Clements ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - confirmed: also a director of this company - HM HUB LTD ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (3)
- Phoebe Charlotte Mcdonald Clements Director · appointed 2026
Show 2 former officers
- Charles William Clements Director · appointed 2018 · resigned 2026
- William Andrews Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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