Hm Ph (Gp) Ltd
Financial intermediation not elsewhere classified · Chandler'S Ford
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedInfra Balance Developments LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-02-14 · No cessation recorded
Source record 170603098Show 5 ceased records
Dep Gorsehall LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-01 · Ceased 2022-12-02
Source record 174158907Hm Advisory (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-28 · Ceased 2022-06-01
Source record 174079191Hm Carlton Forest LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · Ceased 2023-02-14
Source record 170629103CC
Mr Charles William ClementsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-01-23 · Ceased 2022-03-23
Source record 168256845WA
Mr William John AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-01-23 · Ceased 2021-12-03
Source record 168256869People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
WA
William AndrewsResigned director
Resigned 2023-02-14 · 3 yrs · Chief Executive
CC
Charles ClementsResigned director
Resigned 2020-01-23 · 3 yrs · Director
WA
William John AndrewsResigned director
Resigned 2020-01-23 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active