Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Hp-Spv-03 Limited
- Incorporated
- 22 October 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Hawker
- Owned by
- James Hawker
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 9 White Horse YardTowcesterNN12 6BU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hawker, James
Director · Appointed 22 October 2025
British
Born February 1979 (47)
Director · Appointed 22 October 2025
British
Born June 1972 (54)
Gear, James
Secretary · Appointed 22 October 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Hawker
Individual · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15029476
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harbord Road Developments Limited Owns 25–50% of shares
Hp-Spv-02 Limited Owns 75–100% of shares
Hp-Spv-03 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 |
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