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Home > England & Wales Companies > H.P.M. 1 LIMITED
Company Information for

H.P.M. 1 LIMITED

C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL,
Company Registration Number
05364403
Private Limited Company
Active

Company Overview

About H.p.m. 1 Ltd
H.P.M. 1 LIMITED was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "Active". H.p.m. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.P.M. 1 LIMITED
 
Legal Registered Office
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE
FINCHLEY ROAD
LONDON
NW11 0DL
Other companies in W1U
 
Filing Information
Company Number 05364403
Company ID Number 05364403
Date formed 2005-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 09:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.P.M. 1 LIMITED
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Company Officers of H.P.M. 1 LIMITED

Current Directors
Officer Role Date Appointed
RICKARD KELLY ERIKSSON
 Company Secretary 2009-01-05
RICKARD KELLY ERIKSSON
 Director 2009-01-05
JOHN MIRKO SKOK
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROMY ELIZABETH SUMMERSKILL
 Director 2005-02-15 2012-12-17
BRIDGET MULLARKEY
 Company Secretary 2005-02-15 2009-01-05
SHELLEY GRANGER
 Director 2007-05-14 2008-08-25
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-02-15 2005-02-15
LUCIENE JAMES LIMITED
 Nominated Director 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKARD KELLY ERIKSSON RST PRIME INVESTMENTS LIMITED Company Secretary 2009-09-11 CURRENT 2007-02-27 Dissolved 2013-09-03
RICKARD KELLY ERIKSSON LANT STREET LIVING LIMITED Company Secretary 2008-12-19 CURRENT 2006-06-07 Dissolved 2014-01-21
RICKARD KELLY ERIKSSON RST 1 HOLDINGS LIMITED Company Secretary 2008-11-26 CURRENT 2008-10-16 Dissolved 2014-10-21
RICKARD KELLY ERIKSSON RST DEVON LIMITED Director 2010-02-25 CURRENT 2000-10-05 Active
JOHN MIRKO SKOK RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN MIRKO SKOK RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JOHN MIRKO SKOK ACORN (CHILLINGTON) LIMITED Director 2018-04-20 CURRENT 2014-08-29 Active
JOHN MIRKO SKOK RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN MIRKO SKOK CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN MIRKO SKOK GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
JOHN MIRKO SKOK BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JOHN MIRKO SKOK 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN MIRKO SKOK BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN MIRKO SKOK CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JOHN MIRKO SKOK CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOHN MIRKO SKOK RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
JOHN MIRKO SKOK HOPE HOUSE (BATH) MANAGEMENT COMPANY LIMITED Director 2017-12-12 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JOHN MIRKO SKOK OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JOHN MIRKO SKOK HEADBROOK (KINGTON) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN MIRKO SKOK LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOHN MIRKO SKOK WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JOHN MIRKO SKOK TAF PANDORA INN LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN MIRKO SKOK FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JOHN MIRKO SKOK TAF CROWNICK WOODS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
JOHN MIRKO SKOK BONVILSTON VALE LIMITED Director 2017-06-21 CURRENT 2014-10-07 In Administration
JOHN MIRKO SKOK FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JOHN MIRKO SKOK DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JOHN MIRKO SKOK BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOHN MIRKO SKOK RST1 SOUTH WEST GROUP LIMITED Director 2017-03-14 CURRENT 2007-11-30 Active
JOHN MIRKO SKOK STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOHN MIRKO SKOK ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JOHN MIRKO SKOK NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
JOHN MIRKO SKOK EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN MIRKO SKOK RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
JOHN MIRKO SKOK HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN MIRKO SKOK RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOHN MIRKO SKOK STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN MIRKO SKOK NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JOHN MIRKO SKOK RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JOHN MIRKO SKOK RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK AZURE NEWQUAY LIMITED Director 2016-02-10 CURRENT 2015-11-30 Active
JOHN MIRKO SKOK RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
JOHN MIRKO SKOK WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JOHN MIRKO SKOK THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
JOHN MIRKO SKOK FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN MIRKO SKOK THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN MIRKO SKOK JS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK RS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JOHN MIRKO SKOK FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
JOHN MIRKO SKOK 1 HIGH STREET POOLE LIMITED Director 2015-08-04 CURRENT 2014-12-15 Active
JOHN MIRKO SKOK POPE STREET SE1 LIMITED Director 2015-07-10 CURRENT 2015-07-03 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JOHN MIRKO SKOK HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
JOHN MIRKO SKOK RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN MIRKO SKOK HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-31 CURRENT 2015-03-19 Active
JOHN MIRKO SKOK BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN MIRKO SKOK BRACKENWOOD GARDENS LIMITED Director 2015-03-18 CURRENT 2014-11-25 Active
JOHN MIRKO SKOK GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN MIRKO SKOK ACORN BRAINTREE LIMITED Director 2014-11-12 CURRENT 2012-07-30 Active
JOHN MIRKO SKOK BUFFALO ST IVES LIMITED Director 2014-10-15 CURRENT 2013-11-22 Active
JOHN MIRKO SKOK THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN MIRKO SKOK RST HAMPSHIRE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JOHN MIRKO SKOK LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
JOHN MIRKO SKOK LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
JOHN MIRKO SKOK THE PAVILION (SE1) LIMITED Director 2014-07-01 CURRENT 1999-11-29 Active
JOHN MIRKO SKOK RST MUSWELL HILL LIMITED Director 2014-07-01 CURRENT 2007-08-31 Active
JOHN MIRKO SKOK LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK RST CORSHAM LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JOHN MIRKO SKOK MARINE PARADE CLEVEDON LIMITED Director 2014-05-19 CURRENT 2013-06-11 Active
JOHN MIRKO SKOK DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOHN MIRKO SKOK CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
JOHN MIRKO SKOK LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JOHN MIRKO SKOK BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
JOHN MIRKO SKOK ACORN (BRUTON) LIMITED Director 2014-04-10 CURRENT 2013-06-24 Active
JOHN MIRKO SKOK RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
JOHN MIRKO SKOK RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
JOHN MIRKO SKOK ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
JOHN MIRKO SKOK RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
JOHN MIRKO SKOK RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JOHN MIRKO SKOK UNIT 3 CRANTOCK BAY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JOHN MIRKO SKOK STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
JOHN MIRKO SKOK FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
JOHN MIRKO SKOK WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JOHN MIRKO SKOK RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
JOHN MIRKO SKOK ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK PERRANPORTH DEVELOPMENTS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
JOHN MIRKO SKOK A.B. ST IVES LIMITED Director 2013-02-04 CURRENT 2011-03-17 Active
JOHN MIRKO SKOK SOUTHBANK PROPERTIES NO.1 LIMITED Director 2012-12-17 CURRENT 2002-07-19 Active
JOHN MIRKO SKOK A.B. POLZEATH LIMITED Director 2012-10-02 CURRENT 2012-03-30 Active
JOHN MIRKO SKOK PORTWRINKLE HOMES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-05-06
JOHN MIRKO SKOK WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
JOHN MIRKO SKOK THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
JOHN MIRKO SKOK THE QUAYS APARTMENTS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
JOHN MIRKO SKOK WOODLANDS VILLAGE LIVING LIMITED Director 2012-08-15 CURRENT 2007-10-17 Active
JOHN MIRKO SKOK BLOCK 6 WOODLAND VILLAGE LIMITED Director 2012-08-15 CURRENT 2007-09-24 Active
JOHN MIRKO SKOK T A ST IVES LIMITED Director 2012-07-31 CURRENT 2012-07-26 Active - Proposal to Strike off
JOHN MIRKO SKOK STAUNTON ROAD DEVELOPMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
JOHN MIRKO SKOK ADMIRAL NELSON FALMOUTH LIMITED Director 2011-11-17 CURRENT 1996-09-16 Dissolved 2015-07-07
JOHN MIRKO SKOK CRANTOCK BAY LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2018-06-08
JOHN MIRKO SKOK NEWQUAY INVESTMENTS LIMITED Director 2011-10-15 CURRENT 2009-10-13 Dissolved 2016-12-27
JOHN MIRKO SKOK TARA MEWS MANAGEMENT LIMITED Director 2011-10-15 CURRENT 2001-07-25 Active
JOHN MIRKO SKOK ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JOHN MIRKO SKOK THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
JOHN MIRKO SKOK RST1 CORNWALL LIMITED Director 2011-05-05 CURRENT 2009-10-17 Active
JOHN MIRKO SKOK BLACK HORSE INVESTMENTS (BOROUGH) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
JOHN MIRKO SKOK CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
JOHN MIRKO SKOK RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
JOHN MIRKO SKOK BLAZELAND LIMITED Director 2010-10-25 CURRENT 2008-05-07 Active
JOHN MIRKO SKOK CORESTRUCTURE LIMITED Director 2010-10-25 CURRENT 2008-10-30 Active
JOHN MIRKO SKOK BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
JOHN MIRKO SKOK PROPERTY SERVICES SOUTH WEST LIMITED Director 2010-09-07 CURRENT 2007-10-11 Active
JOHN MIRKO SKOK SOUTHWARK LIVING LIMITED Director 2010-05-20 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-28Register(s) moved to registered office address C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
2023-02-28Register inspection address changed from 1 Frederick Place London N8 8AF England to Hillview House Finchley Road London NW11 0DL
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-12-10AP03Appointment of Mr Antony James Gibber as company secretary on 2021-12-10
2021-12-10AP01DIRECTOR APPOINTED MR ANTONY JAMES GIBBER
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIRKO SKOK
2021-12-10PSC02Notification of Rebbigtan Investments Limited as a person with significant control on 2021-12-10
2021-12-10PSC07CESSATION OF ROMY ELIZABETH SUMMERSKILL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-04-20PSC07CESSATION OF AUDREY JANET BROOK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMY ELIZABETH SUMMERSKILL
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICKARD KELLY ERIKSSON
2021-04-15TM02Termination of appointment of Rickard Kelly Eriksson on 2021-04-15
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17AP01DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-08AD03Registers moved to registered inspection location of 1 Frederick Place London N8 8AF
2017-03-08CH01Director's details changed for Mr Rickard Kelly Eriksson on 2017-02-15
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0115/02/16 ANNUAL RETURN FULL LIST
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015
2016-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKARD KELLY ERIKSSON on 2015-10-05
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015
2016-05-11AD02Register inspection address changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0115/02/15 ANNUAL RETURN FULL LIST
2015-04-24AD02Register inspection address changed to 24-25 Edison Road London N8 8AE
2015-04-24AD03Registers moved to registered inspection location of 24-25 Edison Road London N8 8AE
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 109 Gloucester Place London W1U 6JW
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-22DISS40Compulsory strike-off action has been discontinued
2013-06-21AR0115/02/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2012-12-17AP01DIRECTOR APPOINTED MR JOHN MIRKO SKOK
2012-03-15AR0115/02/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-23AR0115/02/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-09AR0115/02/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 15/02/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 15/02/2010
2010-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 15/02/2010
2010-03-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY
2009-02-11288aDIRECTOR AND SECRETARY APPOINTED RICKARD KELLY ERIKSSON
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR SHELLEY GRANGER
2008-06-04AA31/03/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-02-28363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-02-15225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H.P.M. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against H.P.M. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-15 Outstanding AUDREY JANET BROOK
LEGAL MORTGAGE 2006-09-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2006-09-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2006-09-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2006-09-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-10-11 Outstanding MORTGAGE TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.P.M. 1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.P.M. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.P.M. 1 LIMITED
Trademarks
We have not found any records of H.P.M. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.P.M. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.P.M. 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H.P.M. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH.P.M. 1 LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.P.M. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.P.M. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DL