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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Clements, Charles William
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERING THE NATION HOLDINGS LIMITED - now
    HMAE 4 LTD - 2020-02-13
    HMAE CONSTRUCTION LTD - 2021-05-14
    icon of addressScott House The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -378,606 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HMAE 4 LTD - 2020-02-13
    HMAE CONSTRUCTION LTD - 2021-05-14
    icon of addressScott House, The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -378,606 GBP2024-02-29
    Person with significant control
    2022-03-23 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressScott House, The Concourse, Waterloo Station, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,698 GBP2022-08-31
    Person with significant control
    2023-05-18 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address9, St. Thomas Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,087,276 GBP2020-08-31
    Person with significant control
    2018-08-21 ~ 2019-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address6, St. Thomas Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2021-08-31
    Person with significant control
    2019-08-07 ~ 2021-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address9, St. Thomas Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2021-08-23 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HM MODULAR HYBRID LTD

Previous names
DEP GRM1 LTD - 2020-04-24
HMJMK1 LIMITED - 2018-08-24
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
401,981 GBP2021-08-31
Debtors
491,931 GBP2022-08-31
Cash at bank and in hand
78 GBP2022-08-31
100 GBP2021-08-31
Current Assets
492,009 GBP2022-08-31
100 GBP2021-08-31
Creditors
Amounts falling due within one year
-150,043 GBP2022-08-31
-60,000 GBP2021-08-31
Net Current Assets/Liabilities
341,966 GBP2022-08-31
-59,900 GBP2021-08-31
Net Assets/Liabilities
341,966 GBP2022-08-31
342,081 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
341,866 GBP2022-08-31
341,981 GBP2021-08-31
Equity
341,966 GBP2022-08-31
342,081 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
401,981 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-401,981 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
401,981 GBP2021-08-31
Amounts owed by group undertakings and participating interests
491,931 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,043 GBP2022-08-31
60,000 GBP2021-08-31

  • HM MODULAR HYBRID LTD
    Info
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2020-04-24
    Registered number 10932192
    icon of address16 Kier Park, Ascot SL5 7DS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 and dissolved on 2025-04-15 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.