HPT (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

HPT (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPT (HOLDINGS) LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10736394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HPT (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAPPY FLY HOLDINGS LIMITED (until 10/07/2017)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM SNOWBALL Jan 1961 British Director 2018-10-01 CURRENT
MR IAN JANSINGH Mar 1963 British Director 2018-01-01 CURRENT
MR MARTIN BEVIS GRAY Sep 1951 British Director 2018-01-01 CURRENT
MR PETER CURCIC Apr 1955 British Director 2018-01-01 CURRENT
MR STEPHEN MARK COLE Oct 1964 British Director 2017-04-24 CURRENT
JOHN SIMON MORREY Jun 1962 British Director 2022-04-29 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Curcic 2017-11-02 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mga Managers Limited 2017-04-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HPT_(HOLDINGS)_LIMITED - Accounts 2023-09-27 31-12-2022 £25 Cash £-20,627 equity
HPT_(HOLDINGS)_LIMITED - Accounts 2022-12-31 31-12-2021 £374 Cash £4,762 equity
HPT_(HOLDINGS)_LIMITED - Accounts 2021-11-23 31-12-2020 £12 Cash £37,730 equity
HPT_(HOLDINGS)_LIMITED - Accounts 2020-12-24 31-12-2019 £66 Cash £40,922 equity
HPT_(HOLDINGS)_LIMITED - Accounts 2019-09-10 31-12-2018 £34 Cash £42,274 equity
HPT_(HOLDINGS)_LIMITED - Accounts 2018-08-18 31-12-2017 £35,631 Cash £49,090 equity

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