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HMAE 1 LTD

Active
11379682·incorporated 2018-05-24

HMAE 1 LTD is an active UK private limited company, incorporated on 24 May 2018 at Companies House (number 11379682; OpenRegistry canonical ID GB-11379682-hmae-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,559 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-24
Registered Address
16 KIER PARK, ASCOT, SL5 7DS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HMAE 1 LTD has 1 person with significant control on file:

  • Phoebe Charlotte Mcdonald Clements born 2000 resident in England, British national. Notified 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles William Clements born 1968 resident in England, British national. Notified 2018-09-26. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Andrews born 1975 resident in United Kingdom, British national. Notified 2018-05-24. Ceased 2018-09-26.
    • Owns 75% or more of shares
  • Hm Hub Ltd (United Kingdom reg. 12857940). Notified 2023-08-31. Ceased 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ascot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11379682.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.