HPT (Luton) Limited

Active05030357 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Peter John Cooper
Accounts type
Unaudited abridged
Region
East of England
Address
140 140 Cooper's Yard
Paynes Park
Hitchin
SG5 1AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born May 1954 (72)
Officer history (3 former)
28 February 2025
Resigned Hingston, Michael Edward as Director
3 February 2004
Appointed Cooper, Peter John as Secretary
3 February 2004
Appointed Cooper, Peter John as Director
3 February 2004
Appointed Hingston, Michael Edward as Director
3 February 2004
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 February 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
30 January 2004
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
30 January 2004
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born May 1954 (72)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£42,312
Cash
£3,875
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £32,513 £61,578 £165,280 £81,031 £46,459 £42,312
Balance sheet detail
202520242023202220212020
Fixed Assets£7,365£9,825
Current Assets£81,178£107,579£128,116£242,883£156,915£124,494
Debtors£77,303£56,434£119,469£108,377
Cash£3,875£29,415£71,682£66,022£28,119£7,940
Creditors (< 1 year)£61,120£77,603£89,384£76,300
Creditors (> 1 year)£13,318£25,506
Net Current Assets£165,280£67,531£48,194
Net Assets£42,312£46,459£81,031£165,280£61,578£32,513
Shareholder Funds£42,312£46,459£81,031£61,578£32,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates30 January 2026
17 December 2025Unaudited abridged accounts31 March 2025
6 March 2025Termination of appointment of a director
6 March 2025Registered office address changed
6 March 2025Registered office address changed
Show all recent filings

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