H.p.m. 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRebbigtan Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-10 · No cessation recorded
Source record 182691461Show 2 ceased records
RS
Ms Romy Elizabeth SummerskillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-14 · Ceased 2021-12-10
Source record 186041601AB
Mrs Audrey Janet BrookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-14
Source record 184865910People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
AG
Antony GibberResigned secretary
Resigned 2021-12-10 · 3 yrs
AG
Anthony GibberResigned director
Resigned 2021-12-10 · 3 yrs · Property Developer
RS
Romy SummerskillResigned director
Resigned 2018-09-07 · 3 yrs · Director
JS
John SkokResigned director
Resigned 2012-12-17 · 8 yrs · Property Developer
RE
Resigned 2009-01-05 · 12 yrs · Director
SG
Shelley GrangerResigned director
Resigned 2007-05-14 · 1 yr · Property Developer
CorpLuciene James LimitedResigned director
Resigned 2005-02-15
BM
Bridget MullarkeyResigned secretary
Resigned 2005-02-15 · 3 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active