Introduction
Watch Company
H
HPS SPV 9 LIMITED
HPS SPV 9 LIMITED is an active company incorporated on 30 September 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 SPV 9 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12915171
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 8 January 2026 (4 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 15 May 2025 (1 year ago)
Submitted on 20 May 2025 (1 year ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
From: 28 October 2021To: 10 May 2023
The Cornerstone Unit 14 Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England
From: 30 September 2020To: 28 October 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 30 Sept 2020
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
30 Sept 2020
Active
FORD, James
ResignedAlderley Park, Nether AlderleySK10 4TG
Secretary
Appointed 30 Sept 2020
Resigned 13 Jun 2022
FORD, James
Alderley Park, Nether AlderleySK10 4TG
Secretary
30 Sept 2020
Resigned 13 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hps Dev Co 2 Limited
ActiveWareham 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 05 Apr 2023
Hps Dev Co 2 Limited
Wareham Road, PooleBH16 6FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Stanley Green Business Park, CheadleSK8 6QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 05 Apr 2023
Healthcare Property Solutions Limited
Stanley Green Business Park, CheadleSK8 6QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 05 Apr 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 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