CompaniesInTheUK

HPS DEV CO 3 LIMITED

Company number 15348429 ·

Active

1 active / 2 ceased · persons with significant control

Clearsprings (Management) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-19
Correspondence address
26, Brook Road, Rayleigh, SS6 7XJ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
03851074
Country registered
England

Mr Graham Ian King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-19
Ceased on
2025-05-19
Date of birth
May 1967
Nationality
English
Country of residence
England
Correspondence address
Lytchett House, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

Mr Warren Glynn Richards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-13
Ceased on
2024-01-19
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
Lytchett House, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom