This company is commonly known as Hm Modular Hybrid Ltd. The company was founded 6 years ago and was given the registration number 10932192. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | HM MODULAR HYBRID LTD |
|---|---|---|
| Company Number | : | 10932192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Thomas Street, London, United Kingdom, SE1 9RY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Kier Park, Ascot, England, SL5 7DS | Director | 01 October 2020 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 24 August 2017 | Active |
| Hm Carlton Forest Ltd | ||
| Notified on | : | 18 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Scott House, The Concourse, London, England, SE1 7LY |
| Nature of control | : |
|
| Powering The Nation Holdings Limited | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Scott House, The Concourse, London, England, SE1 7LY |
| Nature of control | : |
|
| Hm Advisory (Uk) Ltd | ||
| Notified on | : | 23 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
| Nature of control | : |
|
| Dep Gorsehall Ltd | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Dep Trading Company Ltd | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Mr William John Andrews | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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