HM PH (GP) LTD

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HM PH (GP) LTD

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Key Data

Status

Liquidation

Company No.

12420350

Incorporation date

23/01/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O AZETS, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire SO53 3TGCopy
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Latest events (Record since 02/12/2022)
dot icon29/04/2026
Previous accounting period shortened from 2026-09-30 to 2026-03-19
dot icon11/04/2026
Appointment of a voluntary liquidator
dot icon11/04/2026
Declaration of solvency
dot icon11/04/2026
Resolutions
dot icon11/04/2026
Registered office address changed from 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA England to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2026-04-11
dot icon02/04/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon11/03/2026
Appointment of Mr Matthew Appleton as a director on 2026-03-10
dot icon10/03/2026
Termination of appointment of William John Andrews as a director on 2026-03-10
dot icon20/10/2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA on 2025-10-20
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon25/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon25/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon16/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/03/2023
Previous accounting period extended from 2022-08-31 to 2022-09-30
dot icon09/03/2023
Registered office address changed from Letraset Building Wotton Road Ashford TN23 6LN England to 128 City Road London EC1V 2NX on 2023-03-09
dot icon22/02/2023
Notification of Hm Carlton Forest Ltd as a person with significant control on 2020-12-02
dot icon22/02/2023
Cessation of Dep Gorsehall Ltd as a person with significant control on 2022-12-02
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
1
2.00
-
0.00
2.00
-
2022
1
2.00
-
0.00
2.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clements, Charles William
Director
23/01/2020 - 14/02/2023
123
Andrews, William John
Director
23/01/2020 - 02/12/2021
147
Andrews, William John
Director
14/02/2023 - 10/03/2026
147
Appleton, Matthew
Director
10/03/2026 - Present
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About HM PH (GP) LTD

HM PH (GP) LTD is an(a) Liquidation company incorporated on 23/01/2020 with the registered office located at C/O AZETS, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire SO53 3TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HM PH (GP) LTD?

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HM PH (GP) LTD is currently Liquidation. It was registered on 23/01/2020 .

Where is HM PH (GP) LTD located?

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HM PH (GP) LTD is registered at C/O AZETS, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire SO53 3TG.

What does HM PH (GP) LTD do?

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HM PH (GP) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HM PH (GP) LTD have?

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HM PH (GP) LTD had 1 employees in 2022.

What is the latest filing for HM PH (GP) LTD?

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The latest filing was on 29/04/2026: Previous accounting period shortened from 2026-09-30 to 2026-03-19.