Introduction
Watch Company
P
POWERING THE NATION HOLDINGS LIMITED
POWERING THE NATION HOLDINGS LIMITED 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. POWERING THE NATION HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11379737
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: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
HMAE CONSTRUCTION LTD
From: 13 February 2020To: 14 May 2021
HMAE 4 LTD
From: 24 May 2018To: 13 February 2020
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
, Scott House the Concourse, Waterloo Station, London, SE1 7LY, England
From: 25 January 2022To: 13 June 2024
, 9 st Thomas Street, London, SE1 9RY, England
From: 24 May 2018To: 25 January 2022
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 21 Mar 2021
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
21 Mar 2021
Active
ANDREWS, William
ResignedSt Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 24 May 2018
Resigned 02 Dec 2021
ANDREWS, William
St Thomas Street, LondonSE1 9RY
Born October 1975
Director
24 May 2018
Resigned 02 Dec 2021
Resigned
COOPER, Donna Louise
ResignedKier Park, AscotSL5 7DS
Born May 1982
Director
Appointed 08 Feb 2023
Resigned 23 Jan 2026
COOPER, Donna Louise
Kier Park, AscotSL5 7DS
Born May 1982
Director
08 Feb 2023
Resigned 23 Jan 2026
Resigned
DUNCAN, Lawrence
ResignedKier Park, AscotSL5 7DS
Born November 1954
Director
Appointed 08 Feb 2023
Resigned 28 Mar 2025
DUNCAN, Lawrence
Kier Park, AscotSL5 7DS
Born November 1954
Director
08 Feb 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dep Ia1 Ltd
ActiveSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2021
Dep Ia1 Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2021
Active
Hm Assets & Estates Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Ceased 29 Jan 2021
Hm Assets & Estates Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2019
Ceased 29 Jan 2021
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 18 Feb 2019
Mr William Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
24 May 2018
Ceased 18 Feb 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
27 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2024
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
20 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
1 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2019
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2018