HMW GROUP LTD
HMW GROUP LTD is an active private limited company, incorporated on 8 June 2015. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Valentine Court, Dundee. 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: Total Exemption Full. HMW GROUP LTD has two previous names, the most recent of which was HMWT 1 LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC507847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VALENTINE COURT |
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Address Line 2 | DUNSINANE INDUSTRIAL ESTATE |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD2 3QB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
35140 - Trade of electricity
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/03/2021 onwards:
HMW GROUP LTD
From 29/02/2016 to 05/03/2021:
HMWT 1 LTD
Prior to 29/02/2016:
PARK FARM 1 LIMITED
Directors
(The company's officers)
MR CHARLES WILLIAM CLEMENTS
(~56 year old British national)
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2019
Shareholders
(Persons of Significant Control)
Mr Charles William Clements
(~56 year old British national)
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
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)
HMW GROUP LTD: Maps
Maps show the location of the postcode of the registered office, DD2 3QB.
Map of HMW GROUP LTD at local scale
Map of HMW GROUP LTD at district scale
More Companies in DD2 3QB
Other companies with registered offices in DD2 3QB:
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)