GB · Company with significant control

Hm Hub Ltd

Hm Hub Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Hm Hub Ltd
Type
Corporate entity
Registration number
12857940
Registered in
England
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
23 February 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hm Hub Ltd's companies

  • Hm Hub Ltd holds 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: production of electricity (3), activities of head offices (1) and buying and selling of own real estate (1).
  • Registered offices in Ascot (3) and Ashford (3).
  • The companies were incorporated between 2017 and 2023.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Hm Hub Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
POWER RESPONSE SERVICES UK LTD
11268807 · Private Limited Company
Active - Proposal to Strike off22 March 2018AshfordOther specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 2024
WOLFDT LTD
14606287 · Private Limited Company
Active20 January 2023AscotProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 2024
DEP IA1 LTD
11085009 · Private Limited Company
Active28 November 2017AscotProduction of electricity; Other business support service activities n.e.c.Holds more than 25% but not more than 50% of the voting rights8 January 2024
HAMILTON MARCH (HOLDINGS) LIMITED
11817396 · Private Limited Company
Active - Proposal to Strike off11 February 2019AshfordActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 August 2023
HM ASSETS & ESTATES LTD
11317766 · Private Limited Company
Active - Proposal to Strike off18 April 2018AshfordBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 April 2023
HM GB (WIND) LTD
12421411 · Private Limited Company
Active - Proposal to Strike off23 January 2020AscotProduction of electricityOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights23 February 2023

History

Earlier significant control

Companies where Hm Hub Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HMAE 1 LTD
11379682 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 August 20233 March 2026

Connections

Others with significant control of these companies

  • Steven Jonathan O'HareDEP IA1 LTD
  • Rainmake LtdHAMILTON MARCH (HOLDINGS) LIMITED
  • Barnethill LimitedHM GB (WIND) LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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