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 NumberSC507847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14 VALENTINE COURT
Address Line 2DUNSINANE INDUSTRIAL ESTATE
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD2 3QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

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

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 local scale
Map of HMW GROUP LTD at district scale
Map of HMW GROUP 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 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)