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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 7
  • 1
    Clements, Charles William
    Director born in February 1968
    Individual (110 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, William John
    Director born in October 1975
    Individual (110 offsprings)
    Officer
    2017-08-24 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2017-08-24 ~ 2018-08-21
    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
  • 3
    HM CARLTON FOREST LTD
    10630501
    Scott House, The Concourse, Waterloo Station, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DEP GORSEHALL LTD
    10867702
    6, St. Thomas Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-08-07 ~ 2021-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DEP TRADING COMPANY LTD
    11084895
    9, St. Thomas Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    POWERING THE NATION HOLDINGS LTD
    POWERING THE NATION HOLDINGS LIMITED - now 11379737
    HMAE CONSTRUCTION LTD - 2021-05-14
    HMAE 4 LTD - 2020-02-13
    Scott House The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-05-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-23 ~ 2023-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HM ADVISORY (UK) LTD
    12421426
    9, St. Thomas Street, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-08-23 ~ 2022-03-23
    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
parent relation
Company in focus

HM MODULAR HYBRID LTD

Period: 2020-04-24 ~ 2025-04-15
Company number: 10932192
Registered names
HM MODULAR HYBRID LTD - Dissolved
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
    16 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.