Introduction
Watch Company
H
HPS DEV CO 3 LIMITED
HPS DEV CO 3 LIMITED is an active company incorporated on 13 December 2023 with the registered office located in Dorset. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HPS DEV CO 3 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15348429
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (7 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (5 months ago)
Submitted on 21 January 2026 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Lytchett House Freeland Park Wareham Road, Poole Dorset, BH16 6FH,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENDALL, Duncan David William
ActiveFreeland Park, DorsetBH16 6FH
Born February 1973
Director
Appointed 19 Jan 2024
BENDALL, Duncan David William
Freeland Park, DorsetBH16 6FH
Born February 1973
Director
19 Jan 2024
Active
RICHARDS, Warren Glynn
ActiveFreeland Park, DorsetBH16 6FH
Born February 1992
Director
Appointed 13 Dec 2023
RICHARDS, Warren Glynn
Freeland Park, DorsetBH16 6FH
Born February 1992
Director
13 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brook Road, RayleighSS6 7XJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2025
Clearsprings (Management) Limited
Brook Road, RayleighSS6 7XJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2025
Active
Mr Graham Ian King
CeasedFreeland Park, DorsetBH16 6FH
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Ceased 19 May 2025
Mr Graham Ian King
Freeland Park, DorsetBH16 6FH
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Ceased 19 May 2025
Ceased
Mr Warren Glynn Richards
CeasedFreeland Park, DorsetBH16 6FH
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Ceased 19 Jan 2024
Mr Warren Glynn Richards
Freeland Park, DorsetBH16 6FH
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Ceased 19 Jan 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024