---
title: "HM PH (GP) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a8cd34-8310-5513-b2f4-ea768dbdc174
json: https://whiteintel.dev/api/public/dossier/f3a8cd34-8310-5513-b2f4-ea768dbdc174
identifier: oo:GB-COH-12420350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HM PH (GP) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12420350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3a8cd34-8310-5513-b2f4-ea768dbdc174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a8cd34-8310-5513-b2f4-ea768dbdc174  

## Ownership & control

### Owners / controllers

- **DEP GORSEHALL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4da96957-8b41-5a60-8667-b6a9d3e716b0
- **INFRA BALANCE DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/777794dc-d689-5291-8ad7-471df03a937a
- **HM CARLTON FOREST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/daa0e8a6-4473-515f-bd44-7a65511667c2
- **Mr Charles William Clements** (beneficial owner) — 50% — https://whiteintel.dev/entity/757a46cf-7771-595f-bf59-107c0e596c05
- **Mr William John Andrews** (beneficial owner) — 50% — https://whiteintel.dev/entity/84af3675-f57d-5b75-9a2f-a962282917c1
- **Mr William John Andrews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a7402be-887a-4b65-9020-168118d1ceec
- **Mr Charles William Clements** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9bd488a-9145-4599-bb33-59f6a9c8dd08
- **Hm Advisory (Uk) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b3fb96d-c2bf-4cf5-8fd7-03c3b91ec79d
- **DEP GORSEHALL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4da96957-8b41-5a60-8667-b6a9d3e716b0
- **INFRA BALANCE DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/777794dc-d689-5291-8ad7-471df03a937a
- **HM CARLTON FOREST LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daa0e8a6-4473-515f-bd44-7a65511667c2

### UBO chain (walk to the ultimate owner)

A **103-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- APPLETON, Matthew — director · British · appointed 2026-03-10
- ANDREWS, William John — director · British · appointed 2023-02-14 · resigned 2026-03-10
- ANDREWS, William John — director · British · appointed 2020-01-23 · resigned 2021-12-02
- CLEMENTS, Charles William — director · British · appointed 2020-01-23 · resigned 2023-02-14

### Beneficial owners (Persons with Significant Control)

- [Infra Balance Developments Ltd](https://whiteintel.dev/entity/777794dc-d689-5291-8ad7-471df03a937a) — 75–100% shares · corporate PSC · United Kingdom — since 2023-02-14
- [Dep Gorsehall Ltd](https://whiteintel.dev/entity/4da96957-8b41-5a60-8667-b6a9d3e716b0) — 75–100% shares · corporate PSC · England — ceased 2022-12-02
- [Hm Advisory (Uk) Ltd](https://whiteintel.dev/entity/3b3fb96d-c2bf-4cf5-8fd7-03c3b91ec79d) — 75–100% shares · corporate PSC · England — ceased 2022-06-01
- [Hm Carlton Forest Ltd](https://whiteintel.dev/entity/daa0e8a6-4473-515f-bd44-7a65511667c2) — 75–100% shares · corporate PSC · England — ceased 2023-02-14
- Mr Charles William Clements — 25–50% shares · individual PSC · England — ceased 2022-03-23
- Mr William John Andrews — 25–50% shares · individual PSC · England — ceased 2021-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12420350
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12420350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HM PH (GP) LTD**. Human view: https://whiteintel.dev/entity/f3a8cd34-8310-5513-b2f4-ea768dbdc174 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a8cd34-8310-5513-b2f4-ea768dbdc174._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._