Introduction
Watch Company
H
HM ADVISORY (LONDON) LTD
HM ADVISORY (LONDON) LTD is an active company incorporated on 23 January 2020 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HM ADVISORY (LONDON) LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12421470
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 21 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2024
Period: 1 September 2022 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 21 September 2023 (2 years ago)
Submitted on 21 September 2023 (2 years ago)
Next Due
Due by 5 October 2024
For period ending 21 September 2024
Address
Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford, TN23 6LN,
Previous Addresses
16 Kier Park Ascot SL5 7DS England
From: 9 November 2023To: 24 September 2024
Scott House the Concourse Waterloo Station London SE1 7LY England
From: 25 January 2022To: 9 November 2023
9 st. Thomas Street London SE1 9RY England
From: 23 January 2020To: 25 January 2022
6 key events • 2020 - 2023
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...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 23 Jan 2020
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
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
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Charles William Clements
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Mr Charles William Clements
Wotton Road, AshfordTN23 6LN
Born February 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
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
Ceased 31 Aug 2023
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
Ceased 31 Aug 2023
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
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
Filing History
22
Description
Type
Date Filed
Document
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
6 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 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
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2021