Hps Dev Co 2 Limited is a private limited company. Registered at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH, the aforementioned 4 years old business was incorporated on 2020-02-15 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). 1 director can be found in the business: Warren R. (appointed on 15 February 2020).
About
Name: Hps Dev Co 2 Limited
Number: 12465438
Incorporation date: 2020-02-15
End of financial year: 31 December
Address:
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
SIC code:
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Healthcare Property Solutions Limited
15 February 2020
Address
Unit 13, Freeland Park Wareham Road, Cheadle Hulme, Poole, Dorset, BH16 6FH, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11847931
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Hps Dev Co 2 Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was filed on 2023-03-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only company Healthcare Property Solutions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wareham Road, Cheadle Hulme, BH16 6FH Poole, Dorset.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, August 2023
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, August 2023
| accounts
Free Download
(2 pages)
PSC05
Change to a person with significant control Tuesday 9th May 2023
filed on: 10th, May 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 9th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
Free Download
(2 pages)
AD01
New registered office address Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH. Change occurred on Wednesday 10th May 2023. Company's previous address: No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England.
filed on: 10th, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 28th March 2023
filed on: 3rd, April 2023
| confirmation statement
Free Download
(5 pages)
CH01
On Tuesday 22nd November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
Free Download
(2 pages)
PSC05
Change to a person with significant control Tuesday 22nd November 2022
filed on: 22nd, November 2022
| persons with significant control
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
Free Download
(2 pages)
AA01
Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Monday 28th March 2022
filed on: 7th, April 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 9th, November 2021
| accounts
Free Download
(2 pages)
AD01
New registered office address No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG. Change occurred on Thursday 28th October 2021. Company's previous address: The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England.
filed on: 28th, October 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Sunday 28th March 2021
filed on: 16th, April 2021
| confirmation statement
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 14th February 2021
filed on: 26th, March 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 15th, February 2020
| incorporation