Hpt 02 Limited, Cannock

Hpt 02 Limited is a private limited company. Registered at 188 Pye Green Road, Cannock WS11 5RL, the aforementioned 9 years old company was incorporated on 2014-09-04 and is classified as "fitness facilities" (SIC: 93130).
2 directors can be found in this firm: Laura M. (appointed on 02 November 2020), Adele M. (appointed on 02 November 2020).
About
Name: Hpt 02 Limited
Number: 09204036
Incorporation date: 2014-09-04
End of financial year: 31 December
 
Address: 188 Pye Green Road
Cannock
WS11 5RL
SIC code: 93130 - Fitness facilities
Company staff
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
Financial 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 - - - - - - -

The due date for Hpt 02 Limited confirmation statement filing is 2023-11-27. The most recent confirmation statement was filed on 2022-11-13. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Laura M. that has over 1/2 to 3/4 of shares . Adele M. that has over 1/2 to 3/4 of shares . Darren K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 13th November 2023
filed on: 16th, November 2023 | confirmation statement
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