Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
HPS Holdco Ltd
- Incorporated
- 13 December 2022 (3 years)
- Previously known as
- G2M Asset Management Limited (until 23 September 2026)G2M Opco Holdco Limited (until 6 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- HabodelUnit 1 Hayfield Business Park Field LaneAuckleyDoncasterDN9 3FL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born April 1974 (52)
Director · Appointed 13 December 2022
British
Born July 1976 (50)
Officer history (2 former)
26 August 2026
26 August 2026
26 August 2026
13 December 2022
13 December 2022
13 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc448753
Holdings 1
Companies where HPS Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director |
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