Transforming Investments Limited

Active11847931 Private limited company

Incorporated: 26 February 2019 (7 years)
Previously known as: Healthcare Property Solutions Limited (until 4 October 2023)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Paul Stephen Green
Warren Glynn Richards
Owned by: Transforming Group Limited
Accounts type: Audit exemption subsidiary
Region: South West
Address: Unit 13
Freeland Park
Wareham Road
Poole
BH16 6FH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Green, Paul Stephen

Director · Appointed 27 September 2019

Also at Transforming PLC, Transforming Group Limited, Agm Telecommunications Limited · more companies

British

Born January 1949 (77)

Richards, Warren Glynn

Director · Appointed 26 February 2019

British

Born February 1992 (34)

Officer history (2 former)

13 February 2023

Resigned Ford, James as Secretary

17 August 2021

Resigned Green, Nicholas Edward as Director

16 September 2020

Appointed Ford, James as Secretary

27 September 2019

Appointed Green, Paul Stephen as Director

26 February 2019

Appointed Richards, Warren Glynn as Director

26 February 2019

Appointed Green, Nicholas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transforming Group Limited

Corporate entity · Notified 27 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Former controllers (2)

27 September 2019

Ceased Nicholas Edward Green — Owns 25–50% of shares

27 September 2019

Ceased Warren Glynn Richards — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Transforming Investments Limited This company

HPS Dev Co 1 Limited Owns 75–100% of shares

HPS SPV 2 Ltd Owns 75–100% of shares

HPS SPV 3 Ltd Owns 75–100% of shares

HPS SPV 8 Ltd Owns 75–100% of shares

HPS Dev Co 2 Limited Owns 75–100% of shares

HPS SPV 10 Ltd Owns 75–100% of shares

HPS SPV 11 Ltd Owns 75–100% of shares

HPS SPV 9 Limited Owns 75–100% of shares

HPS SPV 1 Ltd Right to appoint and remove directors

HPS SPV 4 Ltd Owns 75–100% of shares

HPS SPV 5 Ltd Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £122,844; down £463,943 (79%)
Cash: £120,585; up £118,653 (6141%)
Employees: 3; no change

Debt Ratio: 98%
Current Ratio: 6.8x

Trend

Net Assets

Balance sheet detail

	2021	2020	2019
Fixed Assets	£3,402,077	£1,628,765	£1,628,765
Current Assets	£1,539,299	£2,658,523	£1,025,539
Debtors	£1,418,714	£2,656,591	£54,425
Cash	£120,585	£1,932	£971,114
Creditors (< 1 year)	£225,554	£3,696,860
Creditors (> 1 year)	£4,585,000
Net Current Assets	£1,313,745	(£1,038,337)	(£1,670,481)
Net Assets	£122,844	£586,787
Shareholder Funds	£122,844	£586,787	(£41,716)