HM PH (GP) LTD
Company number 12420350 · Monitor this company
2 active / 4 ceased · persons with significant control
Infra Balance Developments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-14
- Correspondence address
- 128 City Road, 128 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12552614
- Country registered
- England
Hm Advisory (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-28
- Correspondence address
- Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 12421426
- Country registered
- United Kingdom
Dep Gorsehall Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-06-01
- Ceased on
- 2022-12-02
- Correspondence address
- 9, St. Thomas Street, London, SE1 9RY, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10867702
- Country registered
- United Kingdom
Hm Carlton Forest Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-02
- Ceased on
- 2023-02-14
- Correspondence address
- Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10630501
- Country registered
- England
Mr William John Andrews
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-23
- Ceased on
- 2021-12-03
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, St. Thomas Street, London, SE1 9RY, England
Mr Charles William Clements
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-23
- Ceased on
- 2022-03-23
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, St. Thomas Street, London, SE1 9RY, England