HM Assets & Estates Ltd

Active11317766 Private limited company
Incorporated
18 April 2018 (8 years)
Previously known as
HM Land and Securities Ltd (until 2 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Letraset Building
Wotton Road
Ashford
TN23 6LN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2021
Also at Dep Gorsehall Ltd (proposed for strike-off), HM GB (Wind) Ltd · more companies
British
Born February 1968 (58)
Officer history (1 former)
2 December 2021
Resigned Andrews, William John as Director
19 July 2021
Appointed Clements, Charles William as Director
18 April 2018
Appointed Andrews, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12857940
Former controllers (3)
20 April 2023
Ceased Hamilton March (Holdings) Limited — Owns 75–100% of shares
29 March 2023
Ceased HM Advisory (UK) Ltd — Owns 75–100% of shares
10 June 2021
Ceased William John Andrews — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dep IA1 Ltd Holds 25–50% of voting rights
Powering the Nation Holdings Limited Owns 75–100% of shares
Dynamic Epower Holdings Limited Proposed for strike-offOwns 75–100% of shares
Powering the Nation Group Limited Proposed for strike-offOwns 75–100% of shares
Twin Oaks Solar Farm Limited Proposed for strike-offOwns 75–100% of shares
Hamilton March (Holdings) Limited Proposed for strike-offOwns 25–50% of shares
Hamilton March Investments Ltd Proposed for strike-offOwns 75–100% of shares
HM Carlton Forest Ltd Proposed for strike-offOwns 75–100% of shares
HM Energy UK Limited In liquidationOwns 75–100% of shares
KWP Energy Limited Proposed for strike-offOwns 75–100% of shares
HM Hillside Ltd DissolvedOwns 75–100% of shares
HM Assets & Estates Ltd This company Owns 75–100% of shares
HM GB (Wind) Ltd Owns 50–75% of shares
Power Response Services UK Ltd Proposed for strike-offOwns 75–100% of shares
Wolfdt Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2
Cash
£2
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242022202120202019
Current Assets£226,485£84,064
Cash£2£2£2£2£2
Creditors (< 1 year)£226,483£84,062£200£14
Net Current Assets£2£2(£198)£2£2(£14)
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026Confirmation statement with no updates30 March 2026
25 August 2026First Gazette notice for compulsory strike-off
27 February 2026Total exemption full accounts28 February 2025
5 June 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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