HPT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HPT (HOLDINGS) LIMITED
COMPANY NUMBER
10736394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2017
(7 years and 7 months old)
WEBSITE
mgaml.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2017
10/07/2017
HAPPY FLY HOLDINGS LIMITED
LONDON
SE1 8RT
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Craven House
16
Northumberland Avenue
London
WC2N 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGA MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HPT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAPPY FLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGA MANAGERS LIMITED | Active - Accounts Filed | View Report |
| COVERBOX CAPITAL LIMITED | Company is dissolved | View Report |
| DUVET SERVICES LIMITED | Company is dissolved | View Report |
| HPT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAPPY FLY LIMITED | Active - Accounts Filed | View Report |
| HAPPY FLY LIMITED | Active - Accounts Filed | View Report |
| POWER ELITE LIMITED | Active - Accounts Filed | View Report |
| MML CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/08/2023 | John Simon Morrey (929637406) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member John Simon Morrey (929637406) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Timothy William Snowball (906606109) Appointed |
| 21/08/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Martin Bevis Gray (915122220) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | Martin Bevis Gray (915122220) has left the board |
| 18/01/2018 | New Board Member Peter Curcic (918513189) Appointed |
| 18/01/2018 | New Board Member Ian Jansingh (924210026) Appointed |
| 18/01/2018 | New Board Member Martin Bevis Gray (915122220) Appointed |
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