Introduction
Watch Company
H
HPS DEV CO 1 LIMITED
HPS DEV CO 1 LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HPS DEV CO 1 LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12465011
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH United Kingdom
From: 9 May 2023To: 10 May 2023
No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
From: 28 October 2021To: 9 May 2023
The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England
From: 14 February 2020To: 28 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 14 Feb 2020
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
14 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wareham Road, PooleBH16 6FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Transforming Investments Limited
Wareham Road, PooleBH16 6FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021