Introduction
Watch Company
H
HMAE 1 LTD
HMAE 1 LTD is an active company incorporated on 24 May 2018 with the registered office located in Ascot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HMAE 1 LTD was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11379682
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
9 st Thomas Street London SE1 9RY England
From: 24 May 2018To: 28 October 2021
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Phoebe Charlotte Mcdonald
ActiveKier Park, AscotSL5 7DS
Born September 2000
Director
Appointed 03 Mar 2026
CLEMENTS, Phoebe Charlotte Mcdonald
Kier Park, AscotSL5 7DS
Born September 2000
Director
03 Mar 2026
Active
ANDREWS, William
ResignedSt Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 24 May 2018
Resigned 26 Sept 2018
ANDREWS, William
St Thomas Street, LondonSE1 9RY
Born October 1975
Director
24 May 2018
Resigned 26 Sept 2018
Resigned
CLEMENTS, Charles William
ResignedKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 26 Sept 2018
Resigned 03 Mar 2026
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
26 Sept 2018
Resigned 03 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Phoebe Charlotte Mcdonald Clements
ActiveKier Park, AscotSL5 7DS
Born September 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2026
Phoebe Charlotte Mcdonald Clements
Kier Park, AscotSL5 7DS
Born September 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2026
Active
Hm Hub Ltd
Ceased16 Kier Park, AscotSL5 7DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Ceased 03 Mar 2026
Hm Hub Ltd
16 Kier Park, AscotSL5 7DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Ceased 03 Mar 2026
Ceased
Mr Charles William Clements
CeasedKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 31 Aug 2023
Mr Charles William Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 31 Aug 2023
Ceased
Mr William Andrews
CeasedSt Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2018
Ceased 26 Sept 2018
Mr William Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
24 May 2018
Ceased 26 Sept 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2018
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018