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HPS SPV 7 Ltd

HPS SPV 7 Ltd is an active company incorporated on 10 February 2020 with the registered office located in Poole, Dorset. HPS SPV 7 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12452021
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1992
HPS Dev Co 3 Limited
PSC
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Mutual Companies
Transforming Capital Limited
Warren Glynn Richards is a mutual person.
Active
Transforming Group Limited
Warren Glynn Richards is a mutual person.
Active
HPS SPV 1 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 5 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 4 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 2 Ltd
Warren Glynn Richards is a mutual person.
Active
HPS SPV 3 Ltd
Warren Glynn Richards is a mutual person.
Active
Transforming Developments Limited
Warren Glynn Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127.69K
Increased by £127.69K (%)
Employees
1
Same as previous period
Total Assets
£2.35M
Decreased by £272.72K (-10%)
Total Liabilities
-£2.33M
Increased by £180.94K (+8%)
Net Assets
£20.58K
Decreased by £453.67K (-96%)
Debt Ratio (%)
99%
Increased by 17.21% (+21%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Hps Dev Co 3 Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Healthcare Property Solutions Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Healthcare Property Solutions Limited (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 15 Feb 2024
Cessation of Healthcare Property Solutions Limited as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Notification of Hps Dev Co 3 Limited as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Satisfaction of charge 124520210001 in full
Submitted on 25 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023
Submitted on 10 May 2023
Repayment History
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