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HPS SPV 5 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hps Spv 5 Ltd. The company was founded 4 years ago and was given the registration number 12231808. 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 5 LTD
Company Number:12231808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH

Director27 September 2019Active
No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG

Secretary22 July 2020Active

People with Significant Control

Healthcare Property Solutions Limted
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2019-09-27Incorporation

Incorporation company.

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