# H.P.M. 1 Limited

## Details

- **Company number:** [05364403](https://find-and-update.company-information.service.gov.uk/company/05364403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2005
- **Registered office:** C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |



## Owned by

H.P.M. 1 Limited → [Rebbigtan Investments Limited](/company/13698793)





## Companies at the same address

- [Brandon Mews Management Limited](/company/05214515) (05214515)
- [Galaventure Limited](/company/04048458) (04048458)
- [Ondine Properties Limited](/company/09800909) (09800909)
- [Rebbigtan Investments Limited](/company/13698793) (13698793)