HPT (Holdings) Limited

Company Name	HPT (Holdings) Limited
Company Status	Active
Company Number	10736394
Category	Private Limited Company
Incorporation Date	24 April 2017(7 years ago)
Previous Name	Happy Fly Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Mark Cole
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Peter Curcic
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower London SE1 8RT

Director Name	Mr Ian Jansingh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Timothy William Snowball
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	John Simon Morrey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(5 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 July 2023	Termination of appointment of John Simon Morrey as a director on 24 July 2023 (1 page)
2 May 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 October 2022	Director's details changed for Mr Timothy William Snowball on 1 August 2022 (2 pages)
24 October 2022	Director's details changed for John Simon Morrey on 1 August 2022 (2 pages)
24 October 2022	Director's details changed for Mr Peter Curcic on 1 August 2022 (2 pages)
24 October 2022	Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 24 October 2022 (1 page)
24 October 2022	Director's details changed for Mr Martin Bevis Gray on 1 August 2022 (2 pages)
24 October 2022	Director's details changed for Mr Ian Jansingh on 1 August 2022 (2 pages)
24 October 2022	Director's details changed for Mr Stephen Mark Cole on 1 August 2022 (2 pages)
5 July 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
30 May 2022	Appointment of John Simon Morrey as a director on 29 April 2022 (2 pages)
22 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
18 April 2019	Statement of capital following an allotment of shares on 16 July 2018 GBP 201,000 (3 pages)
16 October 2018	Appointment of Mr Timothy William Snowball as a director on 1 October 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
29 January 2018	Change of details for Mga Managers Limited as a person with significant control on 2 November 2017 (2 pages)
29 January 2018	Notification of Peter Curcic as a person with significant control on 2 November 2017 (2 pages)
22 January 2018	Appointment of Peter Curcic as a director (2 pages)
22 January 2018	Appointment of Mr Martin Bevis Gray as a director on 1 January 2018 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/01/2018 for Martin Bevis Gray. (3 pages)
22 January 2018	Appointment of Mr Ian Jansingh as a director (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 2 November 2017 GBP 1,000 (3 pages)
16 January 2018	Appointment of Mr Ian Jansingh as a director on 1 January 2018 (2 pages)
16 January 2018	Appointment of Mr Martin Bevis Gray as a director on 1 January 2018 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 10 July 2017 GBP 90 (3 pages)
16 January 2018	Appointment of Mr Peter Curcic as a director on 1 January 2018 (2 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
4 July 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
4 July 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

HPT (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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