Company NamePowering The Nation Holdings Limited
DirectorCharles William Clements
Company StatusActive
Company Number11379737
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 10 months ago)
Previous NamesHMAE 4 Ltd and HMAE Construction Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Charles William Clements
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2021(2 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScott House The Concourse
Waterloo Station
London
SE1 7LY
Director NameMr William Andrews
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address9 St Thomas Street
London
SE1 9RY

Location

Registered AddressScott House The Concourse
Waterloo Station
London
SE1 7LY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (11 months from now)

Filing History

1 October 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 August 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
(3 pages)
2 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 March 2019Cessation of William Andrews as a person with significant control on 18 February 2019 (1 page)
1 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
1 March 2019Notification of Hm Assets & Estates Ltd as a person with significant control on 18 February 2019 (2 pages)
10 September 2018Previous accounting period shortened from 31 May 2019 to 31 August 2018 (1 page)
24 May 2018Incorporation
Statement of capital on 2018-05-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)