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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 12 months ago.
Status
Active
Active since incorporation
Company No
15348429
Private limited company
Age
1 year 12 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in UK • Born in Feb 1992
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£189K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.43M
Total Liabilities
-£2.52M
Net Assets
-£90.36K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Clearsprings (Management) Limited (PSC) Appointed
6 Months Ago on 19 May 2025
Graham Ian King (PSC) Resigned
6 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Warren Glynn Richards (PSC) Resigned
1 Year 10 Months Ago on 19 Jan 2024
Mr Duncan David William Bendall Appointed
1 Year 10 Months Ago on 19 Jan 2024
Graham Ian King (PSC) Appointed
1 Year 10 Months Ago on 19 Jan 2024
Incorporated
1 Year 12 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
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