# Transforming Investments Limited

## Details

- **Company number:** [11847931](https://find-and-update.company-information.service.gov.uk/company/11847931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2019
- **Registered office:** UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Healthcare Property Solutions Limited (until 4 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transforming Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| Mr Nicholas Edward Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2019 | 27 Sep 2019 |
| Mr Warren Glynn Richards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2019 | 27 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £122,844 | £120,585 | 3 |
| 31 Dec 2020 | £586,787 | £1,932 | 3 |
| 31 Dec 2019 | - | £971,114 | 3 |




## Controls

- [HPS Dev Co 1 Limited](/company/12465011) (12465011)
- [HPS Dev Co 2 Limited](/company/12465438) (12465438)
- [HPS Spv 1 Ltd](/company/12230843) (12230843)
- [HPS Spv 4 Ltd](/company/12231811) (12231811)
- [HPS Spv 5 Ltd](/company/12231808) (12231808)




## Companies at the same address

- [Acre & Artisan Ltd](/company/17254813) (17254813)
- [Ascend Support (South) Limited](/company/12255780) (12255780)
- [Ascend Support Limited](/company/13433828) (13433828)
- [Chorus Support Limited](/company/13057247) (13057247)
- [Dulay London Limited](/company/17165072) (17165072)
- [HPS Dev Co 1 Limited](/company/12465011) (12465011)
- [HPS Dev Co 2 Limited](/company/12465438) (12465438)
- [HPS Spv 1 Ltd](/company/12230843) (12230843)
- [HPS Spv 10 Ltd](/company/14190554) (14190554)
- [HPS Spv 11 Ltd](/company/14396337) (14396337)