Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
HPS SPV 2 Ltd
- Incorporated
- 27 September 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit 13Freeland ParkWareham RoadPooleBH16 6FH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2019
British
Born February 1992 (34)
Officer history (1 former)
29 December 2022
Resigned Ford, James as Secretary
22 September 2020
Appointed Ford, James as Secretary
27 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12465011
Former controllers (1)
5 April 2023
Ceased Healthcare Property Solutions Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HPS Dev Co 1 Limited Owns 75–100% of shares
HPS SPV 2 Ltd This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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