Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
H.P.M. 1 Limited
- Incorporated
- 15 February 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Leon BarnesHillview House 1 Hallswelle ParadeFinchley RoadLondonNW11 0DL
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born April 1971 (55)
Officer history (11 former)
23 July 2025
10 June 2025
Resigned Gibber, Antony James as Secretary
10 June 2025
10 December 2021
Appointed Gibber, Antony James as Secretary
10 December 2021
10 December 2021
10 December 2021
15 April 2021
15 April 2021
7 September 2018
17 December 2012
17 December 2012
5 January 2009
5 January 2009
5 January 2009
25 August 2008
14 May 2007
15 February 2005
15 February 2005
15 February 2005
15 February 2005
15 February 2005
15 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13698793
Former controllers (2)
10 December 2021
14 April 2021
Ceased Audrey Janet Brook — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Termination of appointment of a secretary | |||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 July 2025 | Appointment of a director |
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