OpenCompanies

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

Co Azets
Third Floor Gateway House
Chandler's Ford
SO53 3TG

Previous names

  • HM Asset Management (South East) Ltd (until 12 Feb 2020)
  • Hmam (Gp) Ltd (until 25 Mar 2022)

Officers

NameRoleAppointedResigned
APPLETON, Matthew Director 10 Mar 2026
ANDREWS, William John Director 14 Feb 2023 10 Mar 2026
CLEMENTS, Charles William Director 23 Jan 2020 14 Feb 2023
ANDREWS, William John Director 23 Jan 2020 2 Dec 2021

Control

NameNature of controlNotifiedCeased
Infra Balance Developments Ltd Ownership Of Shares 75 To 100 Percent 14 Feb 2023
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
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 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
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
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

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£3,063 - 1
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

Data