HS

HPS SPV 6 LTD

Active

Company number 12452048

London, England · Incorporated 10 February 2020

1 King William Street, London, EC4N 7AF, England

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpsh 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2020

Funding

1 funding round
2 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Gazette Filings Brought Up To Date
Gazette
30 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2023 View
Legacy
Capital
10 February 2023 View
Legacy
Insolvency
10 February 2023 View
Resolution
Resolution
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Capital Allotment Shares
Capital
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Incorporation Company
Incorporation
10 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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