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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 10 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 10 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Warren Glynn | director | Feb 1992 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transforming Investments Limited | 27 Sept 2019 |
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RICHARDS, Warren Glynn are mutual persons.
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Menna Overview
Here’s a quick overview of HPS SPV 5 LTD 👀 — a Poole, Dorset based business that started in 2019.