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HM PH (GP) Ltd

HM PH (GP) Ltd is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. HM PH (GP) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12420350
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Knightsbridge Green
Knightsbridge Green
London
SW1X 7QA
England
Address changed on 20 Oct 2025 (3 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1975
Infra Balance Developments Ltd
PSC
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Mutual Companies
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William John Andrews is a mutual person.
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Ibne Devco Ltd
William John Andrews is a mutual person.
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Ibne Finco Ltd
William John Andrews is a mutual person.
Active
Ibne Fiddlers Ferry Ltd
William John Andrews is a mutual person.
Active
Rainmake Ltd
William John Andrews is a mutual person.
Active
Lancaster Power 2 Ltd
William John Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£424.47K
Decreased by £128.55K (-23%)
Total Liabilities
-£427.54K
Decreased by £128.55K (-23%)
Net Assets
-£3.06K
Same as previous period
Debt Ratio (%)
101%
Increased by 0.17% (0%)
Latest Activity
Registered Address Changed
3 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Infra Balance Developments Ltd (PSC) Appointed
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA on 20 October 2025
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Mar 2023
Previous accounting period extended from 31 August 2022 to 30 September 2022
Submitted on 16 Mar 2023
Registered office address changed from Letraset Building Wotton Road Ashford TN23 6LN England to 128 City Road London EC1V 2NX on 9 March 2023
Submitted on 9 Mar 2023
Cessation of Hm Carlton Forest Ltd as a person with significant control on 14 February 2023
Submitted on 3 Mar 2023
Notification of Infra Balance Developments Ltd as a person with significant control on 14 February 2023
Submitted on 3 Mar 2023
Repayment History
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