Menna Overview
Here’s a quick overview of H.P.M. 1 LIMITED 👀 — a London based business that started in 2005.
H.P.M. 1 LIMITED
- Company statusactive
- Company No05364403
- Age21 years 5 months Incorporated 15 February 2005
- Officers3
Address
C/O Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom
H.P.M. 1 LIMITED is an active company incorporated on 15 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBER, Antony James | secretary | 10 Dec 2021 | |
| GIBBER, Antony James | director | Dec 1958 | 10 Dec 2021 |
| GIBBER, Natalie | director | Apr 1971 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebbigtan Investments Limited | 10 Dec 2021 | |
| Ms Romy Elizabeth Summerskill | Jan 1967 | 14 Apr 2021 |
| Mrs Audrey Janet Brook | Jun 1950 | 06 Apr 2016 |
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Here’s a quick overview of H.P.M. 1 LIMITED 👀 — a London based business that started in 2005.