Hps Spv 2 Ltd is a private limited company situated at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director.
Director Warren R., appointed on 27 September 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 13, Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FH |
| Country of origin | United Kingdom |
| Registration Number | 12231814 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 27 September 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hps Dev Co 1 Limited from Poole, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Healthcare Property Solutions Limited that put Stockport, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hps Dev Co 1 Limited
Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12465011 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Healthcare Property Solutions Limited
Mellor House 65/81 St Petersgate, Stockport, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11847931 |
| Notified on | 27 September 2019 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 |
accounts | Free Download (2 pages) |
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