Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
HPS Dev Co 2 Limited
- Incorporated
- 15 February 2020 (6 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 15 February 2020
British
Born February 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11847931
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 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 This company 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
Balance sheet as at 31 December 2025 · audit exemption subsidiary accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 4 September 2026 | Amended audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing |
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