Introduction
Watch Company
H
HP-SPV-01 LIMITED
HP-SPV-01 LIMITED is an active company incorporated on 19 February 2025 with the registered office located in Towcester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HP-SPV-01 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16262487
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 April 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 19 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
9 White Horse Yard Towcester, NN12 6BU,
Previous Addresses
9 White Horse Yard MK43 8LL Towcester Northamptonshire NN12 6BU United Kingdom
From: 19 February 2025To: 13 May 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 19 Feb 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
19 Feb 2025
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 19 Feb 2025
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
19 Feb 2025
Active
GEAR, James
ResignedWhite Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
Appointed 19 Feb 2025
Resigned 01 Dec 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
19 Feb 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Hawker
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Mr James Hawker
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Hawkers (Property) Ltd
CeasedWhite Horse Yard, TowcesterNN12 6BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2025
Ceased 20 Feb 2025
Hawkers (Property) Ltd
White Horse Yard, TowcesterNN12 6BU
Ownership of shares 75 to 100 percent
19 Feb 2025
Ceased 20 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
13 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025