HPS SPV 2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hps Spv 2 Ltd. The company was founded 4 years ago and was given the registration number 12231814. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | HPS SPV 2 LTD |
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| Company Number | : | 12231814 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH | Director | 27 September 2019 | Active |
| No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG | Secretary | 22 September 2020 | Active |
People with Significant Control
| Hps Dev Co 1 Limited |
| Notified on | : | 05 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Healthcare Property Solutions Limited |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Mellor House, 65/81 St Petersgate, Stockport, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)