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HPS SPV 6 Ltd

HPS SPV 6 Ltd is an active company incorporated on 10 February 2020 with the registered office located in , . HPS SPV 6 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12452048
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about HPS SPV 6 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justin Legarth Hubble
Director • Partner & General Counsel • British,new Zealander • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
TPSH 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PKM Properties No.1 Limited
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
MSL (83) Ltd
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
Carislease 15 Limited
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
Active
TPSH 1 Limited
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
Active
Triple Point LLP
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
Active
Glass Leaf Power Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
The Shenkman Family Investment Company
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Social Housing 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£243.77K
Increased by £15.22K (+7%)
Employees
2
Same as previous period
Total Assets
£4.35M
Decreased by £156.92K (-3%)
Total Liabilities
-£609.51K
Decreased by £41.55K (-6%)
Net Assets
£3.74M
Decreased by £115.37K (-3%)
Debt Ratio (%)
14%
Decreased by 0.43% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
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Repayment History
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