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HM GB (Wind) Ltd

HM GB (Wind) Ltd is an active company incorporated on 23 January 2020 with the registered office located in Ascot, Berkshire. HM GB (Wind) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12421411
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
16 Kier Park
Ascot
SL5 7DS
England
Address changed on 15 Sep 2022 (2 years 11 months ago)
Previous address was 9 st. Thomas Street London SE1 9RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
HM Hub Ltd
PSC
Barnethill Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton March Investments Ltd
Charles William Clements is a mutual person.
Active
Dep Gorsehall Ltd
Charles William Clements is a mutual person.
Active
Dep Ia1 Ltd
Charles William Clements is a mutual person.
Active
Power Response Services UK Ltd
Charles William Clements is a mutual person.
Active
HM Assets & Estates Ltd
Charles William Clements is a mutual person.
Active
Powering The Nation Holdings Limited
Charles William Clements is a mutual person.
Active
HM Advisory (London) Ltd
Charles William Clements is a mutual person.
Active
HM Hub Ltd
Charles William Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15M
Increased by £257.98K (+29%)
Total Liabilities
-£1.24M
Increased by £342.83K (+38%)
Net Assets
-£84.84K
Decreased by £84.84K (-4242100%)
Debt Ratio (%)
107%
Increased by 7.36% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Charles William Clements (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Hm Hub Ltd (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Barnethill Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 124214110002, created on 2 December 2024
Submitted on 18 Dec 2024
Registration of charge 124214110001, created on 2 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 21 May 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 7 Mar 2024
Repayment History
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