HP

HM PH (GP) LTD

Active

Company number 12420350

London, England · Incorporated 23 January 2020

1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HM ASSET MANAGEMENT (SOUTH EAST) LTD · 23 January 2020 – 12 February 2020

HMAM (GP) LTD · 12 February 2020 – 25 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • INFRA BALANCE DEVELOPMENTS LTD (100.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INFRA BALANCE DEVELOPMENTS LTD Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Infra Balance Developments Ltd
Ownership Of Shares 75 To 100 Percent
14 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Certificate Change Of Name Company
Change Of Name
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Resolution
Resolution
12 February 2020 View
Incorporation Company
Incorporation
23 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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