Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Hmt-Np Holdings Limited
- Incorporated
- 23 August 1940 (86 years)
- Previously known as
- N.P. Holdings Limited (until 20 August 2026)HMT Rubbaglas Limited (until 29 January 2001)Rubbaglas (Petroseals) Limited (until 3 February 1994)Earlier: Rubbaglas Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- HMT Holding Inc
- Accounts type
- Small
- Address
- Nexus House2 Cray RoadSidcupDA14 5DA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
American
Born September 1971 (55)
Director · Appointed 31 January 2018
American
Born June 1970 (56)
Knight, Wendy Nicole
Secretary · Appointed 31 January 2018
Officer history (32 former)
3 April 2023
Resigned Wheeler, Nichole Marie as Director
3 April 2023
28 October 2021
Appointed Wheeler, Nichole Marie as Director
28 October 2021
9 April 2019
9 April 2019
31 January 2018
31 January 2018
31 January 2018
Appointed Knight, Wendy Nicole as Secretary
31 January 2018
Resigned Bucio, Janie as Secretary
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Appointed Bucio, Janie as Secretary
29 September 2017
29 September 2017
Resigned Hoyer, Tom as Secretary
24 June 2015
19 March 2015
14 August 2014
14 August 2014
17 March 2014
Appointed Hoyer, Tom as Secretary
17 March 2014
17 March 2014
31 December 2013
31 December 2013
15 November 2013
31 January 2008
31 January 2008
31 January 2008
26 April 2006
1 April 2006
9 September 2005
31 March 2003
31 March 2003
31 March 2003
31 March 2003
Resigned Jones Jr, Millard as Director
31 March 2003
31 March 2003
7 February 2002
7 February 2002
7 February 2002
19 February 2001
Resigned Fryer, David Peter as Director
17 March 2000
17 March 2000
Appointed Jones Jr, Millard as Director
1 July 1999
30 June 1999
Resigned Hynds, Patrick Gerald as Director
27 February 1998
30 January 1998
Resigned Royko, Raymond Thomas as Director
30 January 1998
Resigned Royko, Raymond Thomas as Secretary
17 May 1996
Resigned Matthews, Thomas Richard as Director
17 May 1996
Resigned Jean, John Wayne as Director
17 May 1996
17 May 1996
21 January 1994
19 November 1993
Appointed Jean, John Wayne as Director
19 November 1993
Appointed Royko, Raymond Thomas as Director
19 November 1993
Appointed Royko, Raymond Thomas as Secretary
19 November 1993
Appointed Matthews, Thomas Richard as Director
19 November 1993
Resigned Dimech, Steven Maurice as Secretary
19 November 1993
Resigned Taylor, Joyce Odile as Director
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HMT Holding Inc
Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 76-0636328
Holdings 3
Companies where Hmt-Np Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 5 June 2025 | ||
| 21 August 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 20 August 2026 | Certificate of change of name | — | ||
| 20 August 2026 | Full accounts | 31 December 2023 | ||
| 20 August 2026 | Accounts for a medium company | 31 December 2024 |
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