# HPS Dev Co 1 Limited

## Details

- **Company number:** [12465011](https://find-and-update.company-information.service.gov.uk/company/12465011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Registered office:** UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Transforming Investments Limited](/group/24081) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transforming Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 28 Feb 2021 | £1 | £1 |



## Owned by

HPS Dev Co 1 Limited → [Transforming Investments Limited](/company/11847931)



## Controls

- [HPS Spv 2 Ltd](/company/12231814) (12231814)
- [HPS Spv 3 Ltd](/company/12231817) (12231817)
- [HPS Spv 8 Ltd](/company/14875963) (14875963)




## Companies at the same address

- [Acre & Artisan Ltd](/company/17254813) (17254813)
- [Ai71 Ltd](/company/16339189) (16339189)
- [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 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)