H.P.M. 1 Limited
Company 05364403 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galaventure Limited 1 shared director
- Zincha Estates Limited 1 shared director
- Brandon Mews Management Limited 1 shared director
- Zincha Construction Limited 1 shared director
- Ondine Properties Limited 1 shared director
- Zolex Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05364403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rebbigtan Investments Limited
ownership of shares 75-100% - Mrs Audrey Janet Brook ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Romy Elizabeth Summerskill ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Natalie Gibber Director · appointed 2025
Show 4 former officers
- Antony James Gibber Secretary · appointed 2021 · resigned 2025
- Rickard Kelly Eriksson Secretary · appointed 2009 · resigned 2021
- Shelley Granger Director · appointed 2007 · resigned 2008
- Bridget Mullarkey Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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