# HM Ph (Gp) Ltd

## Details

- **Company number:** [12420350](https://find-and-update.company-information.service.gov.uk/company/12420350)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2020
- **Registered office:** C/O AZETS, THIRD FLOOR  GATEWAY HOUSE, CHANDLER'S FORD, SO53 3TG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [IBG Funding Limited](/group/101989) (13 companies)


## 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 | £2 | £2 | - |
| 31 Aug 2020 | £2 | £2 | - |



## Owned by

HM Ph (Gp) Ltd → [Infra Balance Developments Ltd](/company/12552614) → [Infra Balance Projects Ltd](/company/13272883) → [Infra Balance New Energy Limited](/company/13273749) → [IBG Funding Limited](/company/12892351)





## Companies at the same address

- [Gas And Heating Services (Southern) Ltd](/company/13505966) (13505966)
- [J Phillips Design & Build Limited](/company/12676773) (12676773)
- [Logan Electronics Limited](/company/05394422) (05394422)