Hps Spv 1 Ltd

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Hps Spv 1 Ltd

12230843Private Limited With Share Capital

Unit 13, Freeland Park, Wareham Road, Poole, BH166FH
Incorporated

27/09/2019

Company Age

6 years

Directors

1

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Hps Spv 1 Ltd (12230843) is a private limited with share capital incorporated on 27/09/2019 (6 years old) and registered in poole, BH166FH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/09/2019
BH166FH
1 employees

Financial Overview

Total Assets

£5.37M

Liabilities

£4.20M

Net Assets

£1.17M

Turnover

£332.0K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

30
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2020
Incorporation Company
Category:Incorporation
Date:27-09-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Freeland Park, Wareham Road, Poole, Dorset Bh16 6Fh, BH166FHRegistered

Contact

Unit 13, Freeland Park, Wareham Road, Poole, BH166FH