HM PH (GP) LTD

Company number 12420350

1 active person with significant control / 0 active statements

Infra Balance Developments Ltd (Active)

• Correspondence address: 128 City Road, 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 14 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12552614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Dep Gorsehall Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 1 June 2022
• Ceased on: 2 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10867702
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hm Advisory (Uk) Ltd (Ceased)

• Correspondence address: Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 28 March 2022
• Ceased on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12421426
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hm Carlton Forest Ltd (Ceased)

• Correspondence address: Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 2 December 2020
• Ceased on: 14 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10630501
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles William Clements (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 23 January 2020
• Ceased on: 23 March 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 23 January 2020
• Ceased on: 3 December 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors