H.P.M. 1 Ltd was founded on 15 February 2005 with its registered office in London, it has a status of "Active". The organisation has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 14 May 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| CH03 - Change of particulars for secretary | 11 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 May 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 22 June 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 09 May 2010 | |
| CH01 - Change of particulars for director | 09 May 2010 | |
| CH03 - Change of particulars for secretary | 09 May 2010 | |
| CH01 - Change of particulars for director | 09 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 225 - Change of Accounting Reference Date | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| NEWINC - New incorporation documents | 15 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 November 2011 | Outstanding |
N/A |
| Legal mortgage | 04 September 2006 | Outstanding |
N/A |
| Legal mortgage | 04 September 2006 | Outstanding |
N/A |
| Legal mortgage | 04 September 2006 | Outstanding |
N/A |
| Legal mortgage | 04 September 2006 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 07 October 2005 | Outstanding |
N/A |
| Legal charge | 28 September 2005 | Outstanding |
N/A |
| Legal charge | 28 September 2005 | Outstanding |
N/A |
| Legal charge | 28 September 2005 | Outstanding |
N/A |
| Legal charge | 28 September 2005 | Outstanding |
N/A |
| Legal charge | 28 September 2005 | Outstanding |
N/A |
