HPS SPV 9 LIMITED

UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE  BH16 6FH
  • Active
  • Private Limited Company
  • Company No. 12915171
  • Last Updated: 01 Mar 2024

Company Profile

HPS SPV 9 LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in POOLE. HPS SPV 9 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 4 months and 23 days.

Name HPS SPV 9 LIMITED
Company number 12915171
Company type Private Limited Company
Incorporation date 30 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13, FREELAND PARK
WAREHAM ROAD
POOLE
BH16 6FH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hps Dev Co 2 Limited Wareham Road, BH16 6FH Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Healthcare Property Solutions Limited Stanley Green Business Park, Cheadle Hulme, SK8 6QL Dates: Wednesday, September 30, 2020 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HPS SPV 9 LIMITED.

Previous Names

Name Change Date
HPS SPV 9 LIMITED 30 Sep 2020