HM Ph (Gp) Ltd
- Company number
- 12420350
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- IBG Funding Limited (13 companies)
Registered office
Previous names
- HM Asset Management (South East) Ltd (until 12 Feb 2020)
- Hmam (Gp) Ltd (until 25 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 3 Dec 2021 |
| Mr Charles William Clements | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 23 Mar 2022 |
| Hm Advisory (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 1 Jun 2022 |
| Dep Gorsehall Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 2 Dec 2022 |
| Hm Carlton Forest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | 14 Feb 2023 |
| Infra Balance Developments Ltd | Ownership Of Shares 75 To 100 Percent | 14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,063 | - | 0 |
| 30 Sep 2023 | -£3,063 | - | 0 |
| 30 Sep 2022 | £2 | £2 | 1 |
| 31 Aug 2021 Dormant | £2 | £2 | - |
| 31 Aug 2020 Dormant | £2 | £2 | - |
Connections
Owned by
HM Ph (Gp) Ltd → Infra Balance Developments Ltd → Infra Balance Projects Ltd → Infra Balance New Energy Limited → IBG Funding Limited
Companies at the same address
- Gas And Heating Services (Southern) Ltd (13505966)
- J Phillips Design & Build Limited (12676773)
- Logan Electronics Limited (05394422)