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 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
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 |
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 |