Hamilton March (Holdings) Limited
Company 11817396 Active - Proposal to Strike off
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.
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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
- Charles William Clements Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Charles William Clements Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Utilities 8Property 7Construction 3Professional services 2Business services 1Manufacturing 1
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 | 11817396 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| Address | LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN |
| Accounts next due | 30/11/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Charles William Clements ceased 2023-08-25
25-50% shares, 25-50% voting · notified 2019-02-11 - confirmed: also a director of this company - Rainmake LTD
25-50% shares, 25-50% voting · notified 2023-08-25 - HM HUB LTD
25-50% shares, 25-50% voting · notified 2023-08-25 - 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 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10013933
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - HM Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - HM Carlton Forest LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - SC507856
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - 12421426
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30 - Hamilton March Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30 - 14863221
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 - HM Hillside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 12420333
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 11380442
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - MC2 (Scotland) Limited ceased 2019-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - MC2 (Scotland) Limited ceased 2020-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Dynamic Epower Holdings Limited ceased 2021-07-21
75-100% shares · notified 2020-05-29 - Hmffr LTD ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - HM Advisory (London) LTD ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30 - HM Assets & Estates LTD ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Officers (2)
- Charles William Clements Director · appointed 2019
Show 1 former officer
- William John Andrews Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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