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HPT (Holdings) Limited

HPT (Holdings) Limited is an active company incorporated on 24 April 2017 with the registered office located in London, Greater London. HPT (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736394
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TMC Worldwide Limited
Mr Stephen Mark Cole, Peter Curcic, and 1 more are mutual people.
Active
Happy Fly Limited
Mr Stephen Mark Cole, Mr Ian Jansingh, and 1 more are mutual people.
Active
Rerusni Limited
Mr Stephen Mark Cole and Mr Martin Bevis Gray are mutual people.
Active
Mga Managers Limited
Mr Stephen Mark Cole and Mr Martin Bevis Gray are mutual people.
Active
Power Elite Limited
Mr Stephen Mark Cole is a mutual person.
Active
MML Consulting Limited
Mr Stephen Mark Cole is a mutual person.
Active
Centrix Management Limited
Mr Martin Bevis Gray is a mutual person.
Active
Wmil Group Limited
Mr Martin Bevis Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £10 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.02K
Decreased by £12.88K (-7%)
Total Liabilities
-£277.19K
Increased by £59.93K (+28%)
Net Assets
-£98.17K
Decreased by £72.81K (+287%)
Debt Ratio (%)
155%
Increased by 41.62% (+37%)
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 12 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
John Simon Morrey Resigned
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mr Stephen Mark Cole Details Changed
3 Years Ago on 1 Aug 2022
Mr Peter Curcic Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of John Simon Morrey as a director on 24 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 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
Submitted on 24 Oct 2022
Director's details changed for John Simon Morrey on 1 August 2022
Submitted on 24 Oct 2022
Repayment History
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