Hpt 02 Limited (reg no 09204036) is a private limited company incorporated on 2014-09-04 in England. This business can be found at 188 Pye Green Road, Cannock WS11 5RL. Hpt 02 Limited operates SIC code: 93130 which stands for "fitness facilities".
Company details
| Name | Hpt 02 Limited |
| Number | 09204036 |
| Date of Incorporation: | Thu, 4th Sep 2014 |
| End of financial year: | 31 December |
| Address: | 188 Pye Green Road, Cannock, WS11 5RL |
| SIC code: |
93130 - Fitness facilities |
As for the 2 directors that can be found in this particular firm, we can name: Laura M. (appointed on 02 November 2020), Adele M. (appointment date: 02 November 2020). The Companies House lists 4 persons of significant control, namely: Laura M. has over 1/2 to 3/4 of shares , Adele M. has over 1/2 to 3/4 of shares , Darren K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,312 | 5,599 | 25,869 | 18,557 | 21,850 | 15,081 | 33,283 | 21,926 |
| Fixed Assets | 13,642 | 10,191 | 6,740 | 3,290 | 2 | 2 | 961 | 1,782 |
| Total Assets Less Current Liabilities | 11,481 | 10,199 | 20,138 | 10,004 | 7,816 | 383 | 30,441 | 23,708 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -8,519 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,642 | - | - | - | - | - | - | - |
People with significant control
Laura M.
2 November 2020
| Nature of control: |
50,01-75% shares |
Adele M.
2 November 2020
| Nature of control: |
50,01-75% shares |
Darren K.
1 July 2016 - 2 November 2020
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Jane K.
1 July 2016 - 2 November 2020
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 13th November 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(3 pages)
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