HPT (LUTON) LIMITED - 110 BUTTERFIELD GREAT MARLINGS


Company Profile Company Filings

Overview

HPT (LUTON) LIMITED is a Private Limited Company from 110 BUTTERFIELD GREAT MARLINGS and has the status: Active.
HPT (LUTON) LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030357. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HPT (LUTON) LIMITED - 110 BUTTERFIELD GREAT MARLINGS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BASEPOINT BUSINESS & INNOVATION
110 BUTTERFIELD GREAT MARLINGS
LUTON
LU2 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARD HINGSTON Sep 1955 British Director 2004-02-03 CURRENT
PETER JOHN COOPER British Director 2004-02-03 CURRENT
PETER JOHN COOPER British Secretary 2004-02-03 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-01-30 UNTIL 2004-02-03 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Cooper 2016-07-01 5/1954 Ownership of shares 50 to 75 percent

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TELFORD HOUSE LUTON LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WINSURE.CO.UK LIMITED LUTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
LA PARTNERS CONSULTING LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STORM SELECTION LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PARTNERSHIP LOGISTICS UK LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
HPT (Luton) Limited - Period Ending 2023-03-31 2024-01-05 31-03-2023 £71,682 Cash £81,031 equity
HPT (Luton) Limited - Period Ending 2022-03-31 2023-04-01 31-03-2022 £66,022 Cash
HPT (Luton) Limited - Period Ending 2021-03-31 2021-12-31 31-03-2021 £28,119 Cash £61,578 equity
HPT (Luton) Limited - Period Ending 2020-03-31 2021-03-20 31-03-2020 £7,940 Cash £32,513 equity
HPT (Luton) Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £15,423 Cash £37,825 equity
HPT (Luton) Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £18,474 Cash £5,921 equity
Abbreviated Company Accounts - HPT (LUTON) LIMITED 2016-12-31 31-03-2016 £11,894 Cash £2,625 equity
Abbreviated Company Accounts - HPT (LUTON) LIMITED 2015-12-30 31-03-2015 £5,483 Cash £2,725 equity
Abbreviated Company Accounts - HPT (LUTON) LIMITED 2014-12-02 31-03-2014 £9,304 Cash £1,769 equity

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