H.P.M. 1 LIMITED
Active - Accounts Filed
General Information
NAME
H.P.M. 1 LIMITED
COMPANY NUMBER
05364403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/2005
(19 years and 9 months old)
WEBSITE
www.whpm.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DL
5-7 Cranwood Street
London
EC1V 9EE
c/o Leon Barnes, Hillview House
1 Hallswelle Parade
London
NW11 0DL
NW11 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.P.M. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.P.M. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.P.M. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
15/02/2005 - Present (19 years and 9 months) Born in Jun 1967 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Antony James Gibber (928199837) Appointed |
| 20/12/2021 | Romy Elizabeth Summerskill (911902674) has left the board |
| 15/12/2021 | New Accounts filed |
| 14/12/2021 | Romy Elizabeth Summerskill (911902674) has left the board |
| 14/12/2021 | John Mirko Skok (914261080) has left the board |
| 14/12/2021 | New Company Secretary Antony James Gibber (929043403) Appointed |
| 14/12/2021 | New Board Member Antony James Gibber (929043379) Appointed |
| 13/12/2021 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 23/11/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Romy Elizabeth Summerskill (911902674) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 07/11/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/12/2012 | Romy Elizabeth Summerskill (911902674) has left the board |
| 19/12/2012 | New Board Member John Mirko Skok (914261080) Appointed |
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