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HMAE 1 LTD

HMAE 1 LTD is an active private limited company, incorporated on 24 May 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Kier Park, Ascot. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HMAE 1 LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number11379682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 KIER PARK
Post TownASCOT
CountryENGLAND
PostcodeSL5 7DS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date21/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HMAE 1 LTD

Directors

(The company's officers)
MR CHARLES WILLIAM CLEMENTS
(~56 year old British national)
16 KIER PARK, ASCOT, SL5 7DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2018

Shareholders

(Persons of Significant Control)
Mr Charles William Clements
(~56 year old British national)
16, Kier Park, Ascot, SL5 7DS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2018

Connections

(Shared officers)
  • MR CHARLES WILLIAM CLEMENTS
DEP NHF1 LTD
  • MR CHARLES WILLIAM CLEMENTS
HAMILTON MARCH (HOLDINGS) LIMITED
  • MR CHARLES WILLIAM CLEMENTS
  • MR CHARLES WILLIAM CLEMENTS
  • MR CHARLES WILLIAM CLEMENTS
HM (ASCOT) LIMITED
  • MR CHARLES WILLIAM CLEMENTS
HM CARLTON FOREST LTD
  • MR CHARLES WILLIAM CLEMENTS
  • MR CHARLES WILLIAM CLEMENTS
  • MR CHARLES WILLIAM CLEMENTS
  • MR CHARLES WILLIAM CLEMENTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HMAE 1 LTD: Maps

Maps show the location of the postcode of the registered office, SL5 7DS.

Map of HMAE 1 LTD at local scale
Map of HMAE 1 LTD at local scale
Map of HMAE 1 LTD at district scale
Map of HMAE 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7DS

Other companies with registered offices in SL5 7DS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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