HPS SPV 2 LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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10/05/2310 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 Poole Dorset BH16 6FH on 2023-05-10

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10/05/2310 May 2023 Cessation of Healthcare Property Solutions Limited as a person with significant control on 2023-04-05

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10/05/2310 May 2023 Notification of Hps Dev Co 1 Limited as a person with significant control on 2023-04-05

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10/05/2310 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09

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03/01/233 January 2023 Termination of appointment of James Ford as a secretary on 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-11-09

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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