Introduction
Watch Company
H
HPS SPV 15 LTD
HPS SPV 15 LTD is an active company incorporated on 2 April 2025 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 15 LTD was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16360403
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 2 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
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 02 Apr 2025
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
02 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Warren Richards
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mr Warren Richards
Wareham Road, PooleBH16 6FH
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Mr Paul Stephen Green
ActiveWareham Road, PooleBH16 6FH
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mr Paul Stephen Green
Wareham Road, PooleBH16 6FH
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2025