HPT (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 10736394 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2017 |
| Age | 7 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HPT (HOLDINGS) LIMITED is an active private limited company with number 10736394. It was incorporated 7 years, 1 month, 21 days ago, on 24 April 2017. The company address is 6th Floor Capital Tower 6th Floor Capital Tower, London, SE1 8RT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-24
Officer name: John Simon Morrey
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Mark Cole
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Curcic
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Ian Jansingh
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Timothy William Snowball
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Bevis Gray
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: John Simon Morrey
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Address
Type: AD01
Old address: Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom
Change date: 2022-10-24
New address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Simon Morrey
Appointment date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 201,000 GBP
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Timothy William Snowball
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Notification of a person with significant control
Date: 29 Jan 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-02
Psc name: Peter Curcic
Documents
Change to a person with significant control
Date: 29 Jan 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mga Managers Limited
Change date: 2017-11-02
Documents
Appoint person director company with name
Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Jansingh
Documents
Appoint person director company with name
Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Curcic
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Bevis Gray
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Martin Bevis Gray
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Curcic
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Jansingh
Appointment date: 2018-01-01
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2017-07-10
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-11-02
Documents
Resolution
Date: 10 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 04 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Some Companies
A2Z IMPORT & EXPORT LOGISTICS LTD
91 RUSKIN ROAD CHADWELL ST MARY,ESSEX,RM16 4HD
| Number: | 11251561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ATTADALE ROAD,INVERNESS,IV3 5QH
| Number: | SC331194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 NORTH END,CROYDON,CR0 1UF
| Number: | 09113835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 LEE COURT,RUNCORN,WA7 5XT
| Number: | 11171593 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
32 MULBERRY WAY,DONCASTER,DN3 3UE
| Number: | 09464544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 WAGER STREET,LONDON,E3 4JD
| Number: | 05664700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |