H.P.M. 1 LIMITED
Non-trading company
H.P.M. 1 LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom
Full company profile for H.P.M. 1 LIMITED (05364403), an active company based in London, United Kingdom. Incorporated 15 Feb 2005. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Antony James Gibber | Director | British | England | 10 Dec 2021 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rebbigtan Investments Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Romy Elizabeth Summerskill
Ceased 10 Dec 2021
Audrey Janet Brook
Ceased 14 Apr 2021
Ms Romy Elizabeth Summerskill
Ceased 10 Dec 2021
Ms Romy Elizabeth Summerskill
Ceased 10 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
370, 374 and 376 Old Kent Road, London (SE1 5AA) SOUTHWARK | Leasehold | - | 9 Jun 2023 |
358, 360, 366, 368, 372, 378, 382 and 384 Old Kent Road, London SOUTHWARK | Leasehold | - | 12 May 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 15 Feb 2026 with no updates | |
| 27 Feb 2026 | Persons With Significant Control | Change to Rebbigtan Investments Limited as a person with significant control on 27 Feb 2026 | |
| 23 Dec 2025 | Officers | Termination of Antony James Gibber as director on 10 Jun 2025 | |
| 23 Dec 2025 | Officers | Termination of Antony James Gibber as director on 10 Jun 2025 | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 15 Feb 2026 with no updates
Change to Rebbigtan Investments Limited as a person with significant control on 27 Feb 2026
Termination of Antony James Gibber as director on 10 Jun 2025
Termination of Antony James Gibber as director on 10 Jun 2025
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 15 Feb 2026 with no updates
2 months ago on 27 Feb 2026
Change to Rebbigtan Investments Limited as a person with significant control on 27 Feb 2026
2 months ago on 27 Feb 2026
Termination of Antony James Gibber as director on 10 Jun 2025
4 months ago on 23 Dec 2025
Termination of Antony James Gibber as director on 10 Jun 2025
4 months ago on 23 Dec 2025
Annual accounts made up to 31 Mar 2025
4 months ago on 17 Dec 2025