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Dossier

HM PH (GP) LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 103-layer control chain.

/01

At a glance

Dimensions on file
Owners
11
Officers
4
Beneficial owners
6
Same address
3
UBO hops
103
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2020-01-23
Legal form
ltd
Activity
64999
Registered office
C/O AZETS, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire, SO53 3TG

HM PH (GP) LTD is a ltd registered in GB, incorporated 2020-01-23 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
103 hops lockedStandard

103-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12420350
Status
liquidation
Type
ltd
Incorporated
2020-01-23
Registered office
C/O AZETS, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire, SO53 3TG
SIC
64999
Officers · 1 active
  • APPLETON, Matthew
    director · British · appt 2026-03-10
  • ANDREWS, William John(resigned)
    director · British · appt 2023-02-14
  • ANDREWS, William John(resigned)
    director · British · appt 2020-01-23
  • CLEMENTS, Charles William(resigned)
    director · British · appt 2020-01-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DEP GORSEHALL LTD
INFRA BALANCE DEVELOPMENTS LTD
HM CARLTON FOREST LTD
Hm Advisory (Uk) Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HM PH (GP) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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