Hps Spv 1 Ltd. Head office in Poole. Check Director.

Hps Spv 1 Ltd, Poole

Hps Spv 1 Ltd is a private limited company. Located at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH, the aforementioned 4 years old enterprise was incorporated on 2019-09-27 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Warren R. (appointed on 27 September 2019).

About
Name: Hps Spv 1 Ltd
Number: 12230843
Incorporation date: 2019-09-27
End of financial year: 30 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

27 September 2019

Address	Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11847931
Nature of control:	right to appoint and remove directors

The due date for Hps Spv 1 Ltd confirmation statement filing is 2024-10-10. The most current one was sent on 2023-09-26. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House. The corporate PSC is located at Wareham Road, BH16 6FH Poole, Dorset.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/09/26 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/26 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/05/09 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England on 2023/05/10 to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH filed on: 10th, May 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/05/09 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/29 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 2021/10/28 to No.1 Mereside No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG filed on: 28th, October 2021 \| address	Free Download (1 page)
AD01	Change of registered address from No.1 Mereside No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England on 2021/10/28 to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG filed on: 28th, October 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, October 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2021 \| incorporation	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122308430001, created on 2021/09/24 filed on: 11th, October 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 122308430002, created on 2021/09/24 filed on: 11th, October 2021 \| mortgage	Free Download (20 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2020/12/31 from 2020/10/14 filed on: 9th, July 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2019/10/14, originally was 2020/09/30. filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/14 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England on 2020/10/08 to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ filed on: 8th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/26 filed on: 8th, October 2020 \| confirmation statement	Free Download (5 pages)
AP03	On 2020/09/16, company appointed a new person to the position of a secretary filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Mellor House 65/81 st Petersgate Stockport SK1 1DS United Kingdom on 2020/02/08 to The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL filed on: 8th, February 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2019 \| incorporation	Free Download (29 pages)

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