Introduction
Watch Company
H
HP-SPV-02 LIMITED
HP-SPV-02 LIMITED is an active company incorporated on 16 September 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-02 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16721969
LTD Company
Age
N/A Years
Incorporated 16 September 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: 16 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
9 White Horse Yard Towcester, NN12 6BU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 16 Sept 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
16 Sept 2025
Active
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
Appointed 16 Sept 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
16 Sept 2025
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 16 Sept 2025
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
16 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hawkers (Property) Ltd
ActiveWhite Horse Yard, TowcesterNN12 6BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Hawkers (Property) Ltd
White Horse Yard, TowcesterNN12 6BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2025
Active
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 16 Sept 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
16 Sept 2025
Active
Filing History
5
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
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025