Menna Overview

Here’s a quick overview of HPS SPV 5 LTD 👀 — a Poole, Dorset based business that started in 2019.

HPS SPV 5 LTD

  • Company statusactive
  • Company No12231808
  • Age6 years 10 months Incorporated 27 September 2019
  • Officers1

Address

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

HPS SPV 5 LTD is an active company incorporated on 27 September 2019 and based in Poole, Dorset, United Kingdom. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Feb 2026

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Change To A Person With Significant Control

9 Months Ago on 09 Oct 2025

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Confirmation Statement With Updates

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 03 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 10 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Jun 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 28 Jun 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 25 Jun 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RICHARDS, Warren Glynndirector Feb 199227 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transforming Investments Limited 27 Sept 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.