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Nom

HM PH (GP) LTD

Adresse
124-128
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2023
Société Numéro de Registre 12420350 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hmam (GP) LTD
  • HM Asset Management (South East) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Infra Balance Developments Ltd Status: Active Notified: 14/02/2023 Companies House Number: 12552614 Nature of Control
  • Ownership of shares - 75% or more
  • Andrews, William John Status: Ceased Notified: 23/01/2020 Ceased: 03/12/2021 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Clements, Charles William Status: Ceased Notified: 23/01/2020 Ceased: 23/03/2022 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Dep Gorsehall Ltd Status: Ceased Notified: 01/06/2022 Ceased: 02/12/2022 Companies House Number: 10867702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hm Advisory (Uk) Ltd Status: Ceased Notified: 28/03/2022 Ceased: 01/06/2022 Companies House Number: 12421426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hm Carlton Forest Ltd Status: Ceased Notified: 02/12/2020 Ceased: 14/02/2023 Companies House Number: 10630501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Andrews, William John London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British