Introduction
Watch Company
H
HPS SPV 8 LTD
HPS SPV 8 LTD is an active company incorporated on 17 May 2023 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 8 LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14875963
LTD Company
Age
2 Years
Incorporated 17 May 2023
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 16 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
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 17 May 2023
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
17 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hps Dev Co 1 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 17 May 2023
Hps Dev Co 1 Limited
Wareham Road, PooleBH16 6FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2025