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HPS Dev Co 1 Limited

HPS Dev Co 1 Limited is a dormant company incorporated on 14 February 2020 with the registered office located in Poole, Dorset. HPS Dev Co 1 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12465011
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 10 May 2023 (2 years 6 months ago)
Previous address was Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1992
Transforming Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Healthcare Property Solutions Limited (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 10 May 2023
Healthcare Property Solutions Limited (PSC) Details Changed
2 Years 6 Months Ago on 9 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Change of details for Healthcare Property Solutions Limited as a person with significant control on 4 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Registered office address changed from Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023
Submitted on 10 May 2023
Change of details for Healthcare Property Solutions Limited as a person with significant control on 9 May 2023
Submitted on 10 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH on 9 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 9 May 2023
Repayment History
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