Introduction
Watch Company
H
HM ADVISORY (UK) LTD
HM ADVISORY (UK) LTD is an dissolved company incorporated on 23 January 2020 with the registered office located in Ascot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HM ADVISORY (UK) LTD was registered 6 years ago.(SIC: 70229)
Status
dissolved
Active since 6 years ago
Company No
12421426
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 31 October 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2023 (2 years ago)
Submitted on 14 September 2023 (2 years ago)
Next Due
Due by N/A
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
Scott House the Concourse Waterloo Station London SE1 7LY England
From: 25 January 2022To: 31 March 2023
9 st. Thomas Street London SE1 9RY England
From: 23 January 2020To: 25 January 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 23 Jan 2020
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
23 Jan 2020
Active
ANDREWS, William John
ResignedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 23 Jan 2020
Resigned 02 Dec 2021
ANDREWS, William John
St. Thomas Street, LondonSE1 9RY
Born October 1975
Director
23 Jan 2020
Resigned 02 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. 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 30 Aug 2021
Hamilton March (Holdings) Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2021
Active
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 30 Aug 2021
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 30 Aug 2021
Ceased
Mr Charles William Clements
CeasedSt. Thomas Street, LondonSE1 9RY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 30 Aug 2021
Mr Charles William Clements
St. Thomas Street, LondonSE1 9RY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 30 Aug 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
4 February 2025
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
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
3 December 2021
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021