CompaniesInTheUK

HM PH (GP) LTD

Company number 12420350 ·

Liquidation

36 filings

Date Filing
29 Apr 2026 Previous accounting period shortened from 2026-09-30 to 2026-03-19 · 1 page View document
11 Apr 2026 Resolutions · 1 page View document
11 Apr 2026 Declaration of solvency · 5 pages View document
11 Apr 2026 Registered office address changed from 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA England to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2026-04-11 · 3 pages View document
11 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
11 Mar 2026 Appointment of Mr Matthew Appleton as a director on 2026-03-10 · 2 pages View document
10 Mar 2026 Termination of appointment of William John Andrews as a director on 2026-03-10 · 1 page View document
20 Oct 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA on 2025-10-20 · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
16 Mar 2023 Previous accounting period extended from 2022-08-31 to 2022-09-30 · 1 page View document
9 Mar 2023 Registered office address changed from Letraset Building Wotton Road Ashford TN23 6LN England to 128 City Road London EC1V 2NX on 2023-03-09 · 1 page View document
3 Mar 2023 Notification of Infra Balance Developments Ltd as a person with significant control on 2023-02-14 · 2 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with updates · 4 pages View document
3 Mar 2023 Cessation of Hm Carlton Forest Ltd as a person with significant control on 2023-02-14 · 1 page View document
28 Feb 2023 Appointment of Mr William John Andrews as a director on 2023-02-14 · 2 pages View document
28 Feb 2023 Termination of appointment of Charles William Clements as a director on 2023-02-14 · 1 page View document
22 Feb 2023 Cessation of Dep Gorsehall Ltd as a person with significant control on 2022-12-02 · 1 page View document
22 Feb 2023 Notification of Hm Carlton Forest Ltd as a person with significant control on 2020-12-02 · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Registered office address changed from 9 st. Thomas Street London SE1 9RY England to Letraset Building Wotton Road Ashford TN23 6LN on 2022-09-29 · 1 page View document
12 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
29 Mar 2022 Notification of Hm Advisory (Uk) Ltd as a person with significant control on 2022-03-28 · 2 pages View document
29 Mar 2022 Cessation of Charles William Clements as a person with significant control on 2022-03-23 · 1 page View document
25 Mar 2022 Certificate of change of name · 3 pages View document
3 Dec 2021 Termination of appointment of William John Andrews as a director on 2021-12-02 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document