HM GB (BESS) LTD

Dissolved Ascot
0 employees website.com
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HM GB (BESS) LTD

Founded 24 May 2018 Dissolved Ascot, England 0 employees website.com

Previous Company Names

HMAA LTD 4 Sept 2020 — 7 Oct 2022
HMAE 3 LTD 24 May 2018 — 4 Sept 2020
Accounts
Confirmation Submitted 19 Sept 2023 Next due 3 Oct 2024 21 months overdue
Net assets £4 £0 2022 year on year
Total assets £4 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Kier Park Kier Park Ascot SL5 7DS England

Full company profile for HM GB (BESS) LTD (11380442), a dissolved company based in Ascot, England. Incorporated 24 May 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 202298£98£1

Officers

Officers

1 active 1 resigned
Status
Charles William ClementsDirectorBritishEngland581 Dec 2019Active

Shareholders

Shareholders (3)

Hamilton March (holdings) Limited
80.0%
80
Barnethill Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hm Carlton Forest Limited

Ceased 31 Aug 2023

Ceased

William Andrews

Ceased 2 Dec 2021

Ceased

Charles William Clements

Ceased 30 Dec 2022

Ceased

Barnethill Limited

Ceased 31 Aug 2023

Ceased

Hm Assets & Estates Ltd

Ceased 1 Dec 2019

Ceased

William Andrews

Ceased 18 Feb 2019

Ceased

Group Structure

Group Structure

RAINMAKE LTD united kingdom
HM HUB LTD united kingdom
HM GB (BESS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Voluntary
5 Mar 2024GazetteGazette Notice Voluntary
22 Feb 2024DissolutionDissolution Application Strike Off Company
19 Sept 2023Persons With Significant ControlCessation of Barnethill Limited as a person with significant control on 31 Aug 2023
19 Sept 2023Confirmation StatementConfirmation statement made on 19 Sept 2023 with updates
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

22 Feb 2024 Dissolution

Dissolution Application Strike Off Company

19 Sept 2023 Persons With Significant Control

Cessation of Barnethill Limited as a person with significant control on 31 Aug 2023

19 Sept 2023 Confirmation Statement

Confirmation statement made on 19 Sept 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 22 Feb 2024

Cessation of Barnethill Limited as a person with significant control on 31 Aug 2023

2 years ago on 19 Sept 2023

Confirmation statement made on 19 Sept 2023 with updates

2 years ago on 19 Sept 2023