H.P.M. 1 LIMITED
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL- Active
- Private Limited Company
- Company No. 05364403
- Last Updated: 01 Mar 2024
Company Profile
H.P.M. 1 LIMITED was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in LONDON. H.P.M. 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | H.P.M. 1 LIMITED |
|---|---|
| Company number | 05364403 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rebbigtan Investments Limited Cranwood Street, EC1V 9EE |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Romy Elizabeth Summerskill Nationality: British |
Dates: Wednesday, April 14, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Audrey Janet Brook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| H.P.M. 1 LIMITED | 15 Feb 2005 |