HM GB (WIND) LTD

Active Ascot

Production of electricity

1 employees website.com
Production of electricity
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HM GB (WIND) LTD

Production of electricity

Founded 23 Jan 2020 Active Ascot, England 1 employees website.com
Production of electricity

Previous Company Names

HMAM (WIND) LTD 12 Feb 2020 — 10 Aug 2022
HM ASSET MANAGEMENT (NORTH EAST) LTD 23 Jan 2020 — 12 Feb 2020
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 7 May 2025 Next due 21 May 2026 12 days overdue
Net assets £-186K £101K 2024 year on year
Total assets £1M £302K 2024 year on year
Total Liabilities £2M £403K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

16 Kier Park Ascot SL5 7DS England

Full company profile for HM GB (WIND) LTD (12421411), an active company based in Ascot, England. Incorporated 23 Jan 2020. Production of electricity. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£185.74k

Decreased by £100.90k (-119%)

Total Liabilities

£1.64M

Increased by £403.32k (+33%)

Turnover

N/A

Employees

1

Debt Ratio

113%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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
28 Feb 202398£98£1

Officers

Officers

1 active 1 resigned
Status
Charles William ClementsDirectorBritishEngland5823 Jan 2020Active

Shareholders

Shareholders (3)

Hm Hub Ltd
70.0%
70
Barnethill Limited
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hm Hub Ltd

United Kingdom

Active
Notified 23 Feb 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Barnethill Limited

United Kingdom

Active
Notified 23 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William John Andrews

Ceased 3 Dec 2021

Ceased

Charles William Clements

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

HM HUB LTD united kingdom
BARNETHILL LIMITED united kingdom
HM GB (WIND) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
9 Apr 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
8 Jan 2025IncorporationMemorandum Articles
8 Jan 2025ResolutionResolutions
27 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

9 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

8 Jan 2025 Incorporation

Memorandum Articles

8 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

3 months ago on 27 Feb 2026

Confirmation statement made on 7 May 2025 with updates

1 years ago on 7 May 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 9 Apr 2025

Memorandum Articles

1 years ago on 8 Jan 2025

Resolutions

1 years ago on 8 Jan 2025