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Company number
11379737

POWERING THE NATION HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POWERING THE NATION HOLDINGS LIMITED
Company number
11379737
Registered office
16 KIER PARK, ASCOT, SL5 7DS, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2018
Status
Active
Age
8 years
Previous names
HMAE CONSTRUCTION LTD (to 14 May 2021) · HMAE 4 LTD (to 14 May 2021)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dep Ia1 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/01/2021
Hm Assets & Estates Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/02/2019
Mr William Andrews
owns 75–100% of shares
Notified 24/05/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/01/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2021 Controls 6 companies
Mr William Andrews
born 10/1975 · United Kingdom owns 75–100% of shares Control ended 18/02/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2021 Registered name changed HMAE 4 LTD HMAE CONSTRUCTION LTD
14/05/2021 Registered name changed HMAE CONSTRUCTION LTD POWERING THE NATION HOLDINGS LIMITED
29/01/2021 Person with significant control ceased Hm Assets & Estates Ltd
29/01/2021 Person with significant control added Dep Ia1 Ltd
18/02/2019 Person with significant control ceased Mr William Andrews
18/02/2019 Person with significant control added Hm Assets & Estates Ltd
24/05/2018 Person with significant control added Mr William Andrews

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -496 -357
Net assets -518 -379
Employees (avg) 3
▲ 50.0%
2

Documents for POWERING THE NATION HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POWERING THE NATION HOLDINGS LIMITED?
According to the official registry, the company number of POWERING THE NATION HOLDINGS LIMITED is 11379737.
Where is POWERING THE NATION HOLDINGS LIMITED registered?
The registered office is 16 KIER PARK, ASCOT, SL5 7DS, ENGLAND.
What is the SIC code of POWERING THE NATION HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls POWERING THE NATION HOLDINGS LIMITED?
Dep Ia1 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of POWERING THE NATION HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About POWERING THE NATION HOLDINGS LIMITED (11379737)

POWERING THE NATION HOLDINGS LIMITED is a private limited company incorporated on 24 May 2018 and registered in the United Kingdom under company number 11379737. Its registered office is at 16 KIER PARK, ASCOT, SL5 7DS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Dep Ia1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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