HS
HPS SPV 1 LTD
ActiveCompany number 12230843
Poole, United Kingdom · Incorporated 27 September 2019
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Last updated on 1 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Transforming Investments Limited
Right To Appoint And Remove Directors
27 September 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
21 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025
View
Accounts With Accounts Type Small
Accounts
9 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023
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Change Person Director Company With Change Date
Officers
10 May 2023
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Change To A Person With Significant Control
Persons With Significant Control
10 May 2023
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Termination Secretary Company With Name Termination Date
Officers
3 January 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021
View
Memorandum Articles
Incorporation
11 October 2021
View
Resolution
Resolution
11 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021
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Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021
View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2021
View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2021
View
Accounts With Accounts Type Dormant
Accounts
25 June 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020
View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2020
View
Incorporation Company
Incorporation
27 September 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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