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Companies House/Poole/Company profile

HPS SPV 3 LTD

Active
12231817·incorporated 2019-09-27

HPS SPV 3 LTD is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12231817; OpenRegistry canonical ID GB-12231817-hps-spv-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

HPS SPV 3 LTD has 1 person with significant control on file:

  • Hps Dev Co 1 Limited (United Kingdom reg. 12465011). Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Healthcare Property Solutions Limted (England And Wales reg. 11847931). Notified 2019-09-27. Ceased 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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