H.P.M. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

H.P.M. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
H.P.M. 1 LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364403. The accounts status is DORMANT and accounts are next due on 31/12/2024.

H.P.M. 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE
LONDON
NW11 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JAMES GIBBER Dec 1958 British Director 2021-12-10 CURRENT
MR ANTONY JAMES GIBBER Secretary 2021-12-10 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2005-02-15 UNTIL 2012-12-17 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2018-09-07 UNTIL 2021-12-10 RESIGNED
MR JOHN MIRKO SKOK Apr 1959 British Director 2012-12-17 UNTIL 2021-12-10 RESIGNED
SHELLEY GRANGER May 1958 British Director 2007-05-14 UNTIL 2008-08-25 RESIGNED
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Director 2009-01-05 UNTIL 2021-04-15 RESIGNED
BRIDGET MULLARKEY Jun 1967 British Secretary 2005-02-15 UNTIL 2009-01-05 RESIGNED
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Secretary 2009-01-05 UNTIL 2021-04-15 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebbigtan Investments Limited 2021-12-10 London   Ownership of shares 75 to 100 percent
Mrs Romy Elizabeth Summerskill 2021-04-14 - 2021-12-10 1/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Audrey Janet Brook 2016-04-06 - 2021-04-14 6/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - H.P.M. 1 LIMITED 2024-05-17 31-03-2024 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2023-02-03 31-03-2022 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2021-12-11 31-03-2021 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2020-12-18 31-03-2020 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2019-11-07 31-03-2019 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2018-11-21 31-03-2018 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2017-11-14 31-03-2017 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2016-10-14 31-03-2016 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2015-12-10 31-03-2015 £1 equity
Dormant Company Accounts - H.P.M. 1 LIMITED 2014-12-06 31-03-2014 £1 equity

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