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HPS Dev Co 3 Limited

HPS Dev Co 3 Limited is an active company incorporated on 13 December 2023 with the registered office located in Poole, Dorset. HPS Dev Co 3 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15348429
Private limited company
Age
1 year 8 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 13 September 2025 (5 days remaining)
Contact
Address
Lytchett House Freeland Park
Wareham Road, Poole
Dorset
BH16 6FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1992
Director • British • Lives in England • Born in Feb 1973
Clearsprings (Management) Limited
PSC
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Mutual Companies
Remediiate (UK) Limited
Duncan David William Bendall is a mutual person.
Active
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
Financials
HPS Dev Co 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Clearsprings (Management) Limited (PSC) Appointed
3 Months Ago on 19 May 2025
Graham Ian King (PSC) Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Warren Glynn Richards (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Duncan David William Bendall Appointed
1 Year 7 Months Ago on 19 Jan 2024
Graham Ian King (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Cessation of Graham Ian King as a person with significant control on 19 May 2025
Submitted on 16 Jun 2025
Notification of Clearsprings (Management) Limited as a person with significant control on 19 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Notification of Graham Ian King as a person with significant control on 19 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Duncan David William Bendall as a director on 19 January 2024
Submitted on 7 Feb 2024
Cessation of Warren Glynn Richards as a person with significant control on 19 January 2024
Submitted on 7 Feb 2024
Change of share class name or designation
Submitted on 6 Feb 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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