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HM Kier Ltd

HM Kier Ltd is an active company incorporated on 3 March 2021 with the registered office located in Ascot, Berkshire. HM Kier Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13241364
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Saltire House
Kier Park
Ascot
Berkshire
SL5 7DS
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 16 Kier Park Ascot SL5 7DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1975
Mr Charles William Clements
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HMFFR Ltd
Charles William Clements is a mutual person.
Active
HM Carlton Forest Ltd
Charles William Clements is a mutual person.
Active
Hmae 1 Ltd
Charles William Clements is a mutual person.
Active
Hamilton March (Holdings) Limited
Charles William Clements is a mutual person.
Active
Infra Balance Group Ltd
William John Andrews is a mutual person.
Active
IBG Capital Partners Ltd
William John Andrews is a mutual person.
Active
Infra Balance Developments Ltd
William John Andrews is a mutual person.
Active
Infra Balance Projects Ltd
William John Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.91M
Increased by £317.04K (+12%)
Total Liabilities
-£2.97M
Increased by £313.86K (+12%)
Net Assets
-£68.89K
Increased by £3.18K (-4%)
Debt Ratio (%)
102%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
William John Andrews Resigned
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
William John Andrews (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Charles William Clement (PSC) Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Charles William Clement (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr William John Andrews Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Mr Charles William Clements Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of William John Andrews as a director on 13 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 16 Kier Park Ascot SL5 7DS England to Saltire House Kier Park Ascot Berkshire SL5 7DS on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr William John Andrews on 11 March 2024
Submitted on 21 Mar 2024
Notification of Charles William Clement as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Charles William Clement as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Cessation of William John Andrews as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Appointment of Mr Charles William Clements as a director on 1 December 2023
Submitted on 18 Jan 2024
Repayment History
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