HS

HPS SPV 11 LTD

Active

Company number 14396337

Poole, United Kingdom · Incorporated 4 October 2022

Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**HPS SPV 11 LTD** is an active private limited company incorporated on 4 October 2022 under the jurisdiction of England and Wales. The company is registered at Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH. It is currently controlled by HPS Dev Co 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Warren Glynn Richards, a British national resident in the United Kingdom, has served as sole director since incorporation.

The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). It has never had any charges, insolvency history or liquidation events. The most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. Confirmation statements remain current, the latest having been filed on 18 May 2026.

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
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • HPS DEV CO 2 LIMITED (100.0%)
Total shares
100
Nominal value
£50.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £50.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HPS DEV CO 2 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hps Dev Co 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Incorporation Company
Incorporation
4 October 2022 View

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

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