HMAM (GP) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hmam (gp) Ltd. The company was founded 5 years ago and was given the registration number 12420350. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | HMAM (GP) LTD |
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| Company Number | : | 12420350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 9 St. Thomas Street, London, England, SE1 9RY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 14 February 2023 | Active |
| 9, St. Thomas Street, London, England, SE1 9RY | Director | 23 January 2020 | Active |
| Letraset Building, Wotton Road, Ashford, England, TN23 6LN | Director | 23 January 2020 | Active |
People with Significant Control
| Infra Balance Developments Ltd |
| Notified on | : | 14 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 128 City Road, 128 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dep Gorsehall Ltd |
| Notified on | : | 01 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hm Advisory (Uk) Ltd |
| Notified on | : | 28 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Scott House, The Concourse, London, England, SE1 7LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hm Carlton Forest Ltd |
| Notified on | : | 02 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Scott House, The Concourse, London, England, SE1 7LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles William Clements |
| Notified on | : | 23 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr William John Andrews |
| Notified on | : | 23 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)