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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Clements, Charles William
Born in February 1968Individual (110 offsprings)Officer2020-09-04 ~ nowOF - Director → CIF 0Mr Charles William Clements
Born in February 1968Individual (110 offsprings)Person with significant control2020-09-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HM HUB LTD
Period: 2020-09-04 ~ now
Company number: 12857940
Registered name
HM HUB LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,451,973 GBP2024-09-30
4,244,942 GBP2023-09-30
Debtors
74,951 GBP2024-09-30
Cash at bank and in hand
2,344 GBP2024-09-30
1 GBP2023-09-30
Current Assets
77,295 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
-5,234,778 GBP2024-09-30
-23,396 GBP2023-09-30
Net Assets/Liabilities
6,217,195 GBP2024-09-30
4,221,546 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Share premium
4,221,445 GBP2024-09-30
4,221,445 GBP2023-09-30
Retained earnings (accumulated losses)
526,371 GBP2024-09-30
Equity
6,217,195 GBP2024-09-30
4,221,546 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
11,451,973 GBP2024-09-30
4,244,942 GBP2023-09-30
Additions to investments
9,737,753 GBP2024-09-30
Amounts owed by group undertakings and participating interests
74,951 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,220 GBP2024-09-30
23,220 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,172,619 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
175,457 GBP2024-09-30
Other Creditors
Amounts falling due within one year
2,940,777 GBP2024-09-30
177 GBP2023-09-30
Equity
Revaluation reserve
1,469,278 GBP2024-09-30
Related profiles found in government register
- Registered number 12857940
HM HUB LTD
Info16 Kier Park, Ascot SL5 7DSPRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 HM HUB LTD
SRegistered number 1285794016, 16 Kier Park, Newton Mearns, Ascot, United Kingdom, SL5 7DSPrivate Company Limited By Shares in United KingdomCIF 1HM HUB LTD
SRegistered number 1285794016, Kier Park, Ascot, England, SL5 7DSPrivate Company Limited By Shares in EnglandCIF 2 CIF 3
Offspring entities and appointments
9
- 2
HAMILTON MARCH (HOLDINGS) LIMITED
11817396Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control2023-08-25 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HM LAND AND SECURITIES LTD - 2018-05-02Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2023-04-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5HMAM (WIND) LTD - 2022-08-10HM ASSET MANAGEMENT (NORTH EAST) LTD - 2020-02-1216 Kier Park, Ascot, EnglandActive Corporate (4 parents)Person with significant control2023-02-23 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25ENERGY ISA BOND CO (NO.2) LIMITED - 2020-10-0816 Kier Park, Ascot, Berkshire, EnglandDissolved Corporate (6 parents)Person with significant control2023-08-31 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 716 Kier Park, Ascot, EnglandActive Corporate (4 parents)Person with significant control2023-08-31 ~ 2026-03-03CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8
POWER RESPONSE SERVICES UK LTD
11268807Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents)Person with significant control2024-02-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
WOLFDT LTD
1460628716 Kier Park, Ascot, EnglandActive Corporate (3 parents)Person with significant control2024-02-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.