HS

HPS SPV 13 LTD

Active

Company number 16360309

Poole, United Kingdom · Incorporated 2 April 2025

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

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 15 September 2026
  • WARREN RICHARDS (50.0%)
  • PAUL STEPHEN GREEN (45.0%)
  • CARRIE ANNE PHIPPS (5.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARRIE ANNE PHIPPS ORDINARY 5 5.00% 5 5.00%
PAUL STEPHEN GREEN ORDINARY 45 45.00% 45 45.00%
WARREN RICHARDS ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Warren Richards
Born February 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2025
PS
Mr Paul Stephen Green
Born January 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
7 April 2025 View
Incorporation Company
Incorporation
2 April 2025 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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