HPS DEV CO 2 LIMITED

Company number 12465438 ·

Active

29 filings

Date Filing
4 Sep 2026 Amended audit exemption subsidiary accounts made up to 2025-12-31 View document
15 Aug 2026 PARENT_ACC · 35 pages View document
15 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-28 with updates · 5 pages View document
8 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-28 with updates · 5 pages View document
28 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-10-04 · 2 pages View document
8 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-28 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
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 Poole Dorset BH16 6FH on 2023-05-10 · 1 page View document
10 May 2023 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-05-09 · 2 pages View document
10 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
22 Nov 2022 Director's details changed for Mr Warren Richards on 2022-11-22 · 2 pages View document
22 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
22 Nov 2022 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2022-11-22 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Oct 2021 Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-10-28 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document