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Company Information for

HPT (LUTON) LIMITED

140 PAYNES PARK, HITCHIN, SG5 1AU,
Company Registration Number
05030357
Private Limited Company
Active

Company Overview

About Hpt (luton) Ltd
HPT (LUTON) LIMITED was founded on 2004-01-30 and has its registered office in Hitchin. The organisation's status is listed as "Active". Hpt (luton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HPT (LUTON) LIMITED
 
Legal Registered Office
140 PAYNES PARK
HITCHIN
SG5 1AU
Other companies in LU2
 
Filing Information
Company Number 05030357
Company ID Number 05030357
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:06:52
Primary Source:Companies House
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Company Officers of HPT (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN COOPER
 Company Secretary 2004-02-03
PETER JOHN COOPER
 Director 2004-02-03
MICHAEL EDWARD HINGSTON
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2004-01-30 2004-02-03
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2004-01-30 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN COOPER IPTV COMMUNICATIONS HOLDINGS LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Dissolved 2014-04-08
PETER JOHN COOPER DIGISPORTMEDIA LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Dissolved 2014-04-08
PETER JOHN COOPER WINSURE.CO.UK LIMITED Company Secretary 2008-12-09 CURRENT 2000-08-21 Dissolved 2015-04-14
PETER JOHN COOPER STORM SELECTION LIMITED Company Secretary 2007-03-01 CURRENT 2005-03-24 Active
PETER JOHN COOPER LA PARTNERS CONSULTING LIMITED Company Secretary 2003-12-08 CURRENT 2002-10-10 Dissolved 2015-05-05
PETER JOHN COOPER CREATIVE LEADERSHIP CONSULTANTS LIMITED Company Secretary 2001-06-12 CURRENT 1989-03-10 Active
PETER JOHN COOPER CREATIVE LEADERSHIP CONSULTANTS LIMITED Director 2001-06-12 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL
2024-03-26CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-03Unaudited abridged accounts made up to 2023-03-31
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-22DISS40Compulsory strike-off action has been discontinued
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-05AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0130/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Michael Edward Hingston on 2010-03-29
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 30/01/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aReturn made up to 30/01/08; full list of members
2008-02-18353Location of register of members
2008-02-18190Location of debenture register
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-23169£ IC 60100/45925 31/03/05 £ SR 14175@1=14175
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-2288(2)RAD 05/04/04-06/04/04 £ SI 60098@1
2004-11-2488(2)RAD 28/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-12RES04£ NC 1000/101000 04/02
2004-02-09288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HPT (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPT (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 224,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPT (LUTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 105
Cash Bank In Hand 2012-04-01 £ 6,747
Current Assets 2012-04-01 £ 190,658
Debtors 2012-04-01 £ 159,711
Fixed Assets 2012-04-01 £ 35,651
Shareholder Funds 2012-04-01 £ 1,323
Stocks Inventory 2012-04-01 £ 24,200
Tangible Fixed Assets 2012-04-01 £ 9,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPT (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPT (LUTON) LIMITED
Trademarks
We have not found any records of HPT (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPT (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HPT (LUTON) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HPT (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPT (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPT (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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