Introduction
Watch Company
H
HP-SPV-03 LIMITED
HP-SPV-03 LIMITED is an active company incorporated on 22 October 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-03 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16802954
LTD Company
Age
N/A Years
Incorporated 22 October 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: 22 October 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
9 White Horse Yard Towcester, NN12 6BU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 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 22 Oct 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
22 Oct 2025
Active
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
Appointed 22 Oct 2025
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Born June 1972
Director
22 Oct 2025
Active
HAWKER, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
Appointed 22 Oct 2025
HAWKER, James
White Horse Yard, TowcesterNN12 6BU
Born February 1979
Director
22 Oct 2025
Active
Persons with significant control
2
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 22 Oct 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
22 Oct 2025
Active
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 22 Oct 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
22 Oct 2025
Active
Filing History
4
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