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HCP SPV One Ltd

HCP SPV One Ltd is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. HCP SPV One Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14706744
Private limited company
Age
2 years 10 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
72 Charteris Road
London
Greater London
NW6 7EX
England
Address changed on 7 Mar 2025 (10 months ago)
Previous address was 73 Cornhill London EC3V 3QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • South African • Lives in South Africa • Born in Aug 1979
Director • Project Manager • British • Lives in UK • Born in Jan 1993
Mr Nicolas Rafael De La Torre Stirton
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Capital Limited
Alisa Pasenova is a mutual person.
Active
Lionise London Ltd
Alisa Pasenova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£394.92K
Total Liabilities
-£445.96K
Net Assets
-£51.04K
Debt Ratio (%)
113%
Latest Activity
Micro Accounts Submitted
15 Days Ago on 29 Dec 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Micro Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 6 Dec 2024
Louis Peens Resigned
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
Heide Peens (PSC) Resigned
2 Years 7 Months Ago on 8 Jun 2023
Mr Louis Peens Appointed
2 Years 10 Months Ago on 6 Mar 2023
Louis Peens Resigned
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Termination of appointment of Louis Peens as a director on 26 September 2024
Submitted on 9 May 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ England to 72 Charteris Road London Greater London NW6 7EX on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 6 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of Heide Peens as a person with significant control on 8 June 2023
Submitted on 30 Oct 2023
Appointment of Mr Louis Peens as a director on 6 March 2023
Submitted on 12 May 2023
Termination of appointment of Louis Peens as a director on 6 March 2023
Submitted on 12 May 2023
Repayment History
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