HPS SPV 6 Ltd

Active12452048 Private limited company
Incorporated
10 February 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
British
Born May 1982 (44)
Director · Appointed 2 July 2020
British
Born January 1971 (55)
Officer history (1 former)
2 July 2020
Appointed Shenkman, Maximilian Ivan Michael as Director
2 July 2020
Appointed Hubble, Justin Legarth as Director
2 July 2020
Resigned Richards, Warren as Director
10 February 2020
Appointed Richards, Warren as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12356143
Former controllers (1)
2 July 2020
Ceased Healthcare Property Solutions Limited — Owns 75–100% of shares

Financials

Net Assets
£3,300,153
Turnover
£149,739
Profit Before Tax
£1,411,461
Debt Ratio
8%
Current Ratio
1.3x
Return on Equity
35%
Balance sheet detail
2021
Fixed Assets£3,532,661
Current Assets£36,701
Debtors£36,701
Creditors (< 1 year)£29,286
Net Current Assets£7,415
Net Assets£3,300,153
Shareholder Funds£3,300,153

Turnover£149,739
Gross Profit£149,739
Admin Expenses£1,032
Profit Before Tax£1,411,461
Tax£268,178
Profit for Period£1,143,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026

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