HM PH (BESS) LTD

Dissolved Ashford

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HM PH (BESS) LTD

Financial intermediation not elsewhere classified

Founded 23 Jan 2020 Dissolved Ashford, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HMAM (DIESEL) LTD 12 Feb 2020 — 25 Mar 2022
HM ASSET MANAGEMENT (MIDLANDS) LTD 23 Jan 2020 — 12 Feb 2020
Accounts Submitted 21 May 2024
Confirmation Submitted 7 Sept 2023 Next due 21 Sept 2024 21 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Letraset Building Wotton Road Ashford TN23 6LN England

Full company profile for HM PH (BESS) LTD (12420333), a dissolved company based in Ashford, England. Incorporated 23 Jan 2020. Financial intermediation not elsewhere classified. 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 (2020–2022)

Cash in Bank

£2.00

Net Assets

£2.00

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

Officers

Officers

1 active 1 resigned
Status
Charles William ClementsDirectorBritishEngland5823 Jan 2020Active

Shareholders

Shareholders (2)

Hamilton March (holdings) Limited
100.0%
2
Hm Carlton Forest Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 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 Ltd

Ceased 31 Aug 2023

Ceased

Dep Gorsehall Ltd

Ceased 2 Dec 2022

Ceased

William John Andrews

Ceased 3 Dec 2021

Ceased

Charles William Clements

Ceased 23 Mar 2022

Ceased

Hm Advisory (uk) Ltd

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
21 May 2024AccountsAnnual accounts made up to 31 Aug 2023
26 Mar 2024GazetteGazette Notice Voluntary
14 Mar 2024DissolutionDissolution Application Strike Off Company
7 Sept 2023Persons With Significant ControlCessation of Hm Carlton Forest Ltd as a person with significant control on 31 Aug 2023
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

21 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

26 Mar 2024 Gazette

Gazette Notice Voluntary

14 Mar 2024 Dissolution

Dissolution Application Strike Off Company

7 Sept 2023 Persons With Significant Control

Cessation of Hm Carlton Forest Ltd as a person with significant control on 31 Aug 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 14 Mar 2024

Cessation of Hm Carlton Forest Ltd as a person with significant control on 31 Aug 2023

2 years ago on 7 Sept 2023