H.P.M. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.p.m. 1 Limited. The company was founded 19 years ago and was given the registration number 05364403. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	H.P.M. 1 LIMITED
Company Number	:	05364403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2005
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Lyttelton Road, London, England, N2 0TW	Secretary	10 December 2021	Active
44, Lyttelton Road, London, England, N2 0TW	Director	10 December 2021	Active
1, Frederick Place, London, England, N8 8AF	Secretary	05 January 2009	Active
41 Court Way, Colindale, London, NW9 6JG	Secretary	15 February 2005	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	15 February 2005	Active
1, Frederick Place, London, England, N8 8AF	Director	05 January 2009	Active
51 Bush Grove, Stanmore, London, HA7 2DY	Director	14 May 2007	Active
1, Frederick Place, London, England, N8 8AF	Director	17 December 2012	Active
1, Frederick Place, London, England, N8 8AF	Director	07 September 2018	Active
24-25, Edison Road, London, England, N8 8AE	Director	15 February 2005	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	15 February 2005	Active

People with Significant Control

Rebbigtan Investments Limited
Notified on	:	10 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Finsgate 5-7, Cranwood Street, London, England, EC1V 9EE
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Romy Elizabeth Summerskill
Notified on	:	14 April 2021
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	1, Frederick Place, London, England, N8 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Audrey Janet Brook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	England
Address	:	29, York Street, London, England, W1H 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

H.P.M. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement