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H.P.M. 1 LIMITED

Active
05364403·incorporated 2005-02-15

H.P.M. 1 LIMITED is an active UK private limited company, incorporated on 15 February 2005 at Companies House (number 05364403; OpenRegistry canonical ID GB-05364403-h-p-m-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-15
Registered Address
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of H.P.M. 1 LIMITED

Shareholders

Look up shareholders of H.P.M. 1 LIMITED

Financials

Check financials of H.P.M. 1 LIMITED

Filings

Check filing history of H.P.M. 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

H.P.M. 1 LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mrs Audrey Janet Brook born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Romy Elizabeth Summerskill born 1967 resident in England, British national. Notified 2021-04-14. Ceased 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05364403.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.