• UK
  • HPT (LUTON) LIMITED - Basepoint Business & Innovation, Centre, 110 Butterfield Great Marlings, Luton, United Kingdom

Company Information

Company registration number
05030357
Company Status
LIVE
Country
United Kingdom
Registered Address
Basepoint Business & Innovation
Centre
110 Butterfield Great Marlings
Luton
LU2 8DL
Basepoint Business & Innovation, Centre, 110 Butterfield Great Marlings, Luton, LU2 8DL UK

Management

Managing Directors
COOPER, Peter John
HINGSTON, Michael Edward
Company secretaries
COOPER, Peter John

Company Details

Type of Business
ltd
Incorporated
2004-01-30
Age Of Company
2004-01-30 20 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Peter John Cooper

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2023-02-13
Last Date: 2022-01-30

HPT (LUTON) LIMITED Company Description

HPT (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05030357. Its current trading status is "live". It was registered 2004-01-30. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Basepoint Business & Innovation .
More information

Get HPT (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hpt (Luton) Limited - Basepoint Business & Innovation, Centre, 110 Butterfield Great Marlings, Luton, United Kingdom

2004-01-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2023-03-31) - AA

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  • gazette-filings-brought-up-to-date (2023-04-01) - DISS40

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  • gazette-notice-compulsory (2022-04-19) - GAZ1

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • gazette-filings-brought-up-to-date (2022-04-22) - DISS40

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2009-03-17) - 363a

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  • legacy (2008-02-18) - 353

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  • legacy (2008-02-18) - 363a

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  • legacy (2008-02-18) - 190

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  • legacy (2008-02-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA

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  • legacy (2006-03-22) - 363a

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  • legacy (2006-02-23) - 169

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • legacy (2005-02-22) - 88(2)R

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  • legacy (2005-02-22) - 363s

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  • legacy (2004-02-09) - 288b

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  • legacy (2004-11-24) - 88(2)R

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  • legacy (2004-03-10) - 395

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  • resolution (2004-02-12) - RESOLUTIONS

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-12) - 225

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  • incorporation-company (2004-01-30) - NEWINC

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  • legacy (2004-02-12) - 287

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