H.P.M. 1 Limited
- Company number
- 05364403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 15 Feb 2005 | 17 Dec 2012 |
| SUMMERSKILL, Romy Elizabeth | Director | 7 Sep 2018 | 10 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Audrey Janet Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Apr 2021 |
| Ms Romy Elizabeth Summerskill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | 10 Dec 2021 |
| Rebbigtan Investments Limited | Ownership Of Shares 75 To 100 Percent | 10 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Owned by
H.P.M. 1 Limited → Rebbigtan Investments Limited
Companies at the same address
- Brandon Mews Management Limited (05214515)
- Galaventure Limited (04048458)
- Ondine Properties Limited (09800909)
- Rebbigtan Investments Limited (13698793)