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Company Information for

HPT (HOLDINGS) LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
10736394
Private Limited Company
Active

Company Overview

About Hpt (holdings) Ltd
HPT (HOLDINGS) LIMITED was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active". Hpt (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPT (HOLDINGS) LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
 
Previous Names
HAPPY FLY HOLDINGS LIMITED10/07/2017
Filing Information
Company Number 10736394
Company ID Number 10736394
Date formed 2017-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:23:53
Primary Source:Companies House
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Company Officers of HPT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK COLE
 Director 2017-04-24
PETER CURCIC
 Director 2018-01-01
MARTIN BEVIS GRAY
 Director 2018-01-01
IAN JANSINGH
 Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK COLE MML CONSULTING LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
STEPHEN MARK COLE GLOBAL LITIGATION LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
STEPHEN MARK COLE HAPPY FLY LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
STEPHEN MARK COLE TMC WORLDWIDE LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
STEPHEN MARK COLE POWER ELITE LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
STEPHEN MARK COLE FALCON MGA LIMITED Director 2016-11-18 CURRENT 2016-07-21 Dissolved 2018-02-27
STEPHEN MARK COLE MGA MANAGERS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
PETER CURCIC TMC WORLDWIDE LIMITED Director 2018-01-01 CURRENT 2016-12-22 Active
PETER CURCIC AIRTHORITY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
PETER CURCIC HAPPY FLY LIMITED Director 2017-01-16 CURRENT 2016-12-22 Active
PETER CURCIC POWER ELITE LIMITED Director 2017-01-16 CURRENT 2016-12-22 Active
PETER CURCIC POWER ELITE LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PETER CURCIC HAPPY FLY LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
PETER CURCIC SCHEME IDEAS LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
PETER CURCIC TMC WORLDWIDE LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PETER CURCIC ULR ADVISORY LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PETER CURCIC ASSURED TRAVEL SOLUTIONS LTD Director 2014-02-14 CURRENT 2014-02-14 Active
MARTIN BEVIS GRAY MGA MANAGERS LIMITED Director 2018-01-01 CURRENT 2016-09-06 Active
MARTIN BEVIS GRAY GLOBAL LITIGATION LIMITED Director 2018-01-01 CURRENT 2016-12-22 Active
MARTIN BEVIS GRAY HAPPY FLY LIMITED Director 2018-01-01 CURRENT 2016-12-22 Active
MARTIN BEVIS GRAY WALSINGHAM HOLDINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Liquidation
MARTIN BEVIS GRAY ACRISURE UK MGA LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARTIN BEVIS GRAY WALSINGHAM MOTOR INSURANCE LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
MARTIN BEVIS GRAY MI-CARLIFE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2013-10-08
MARTIN BEVIS GRAY WALSINGHAM UNDERWRITING LIMITED Director 2012-04-01 CURRENT 2012-01-09 Dissolved 2017-10-24
MARTIN BEVIS GRAY I-MOB PLC Director 2004-06-09 CURRENT 2004-04-15 Dissolved 2013-10-02
MARTIN BEVIS GRAY I-MOB HOLDINGS LIMITED Director 2004-03-26 CURRENT 2004-03-26 Dissolved 2013-10-02
MARTIN BEVIS GRAY LANGTON ADVISORY SERVICES LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active - Proposal to Strike off
IAN JANSINGH HAPPY FLY LIMITED Director 2018-01-01 CURRENT 2016-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON MORREY
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CH01Director's details changed for John Simon Morrey on 2022-08-01
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-07-05CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-30AP01DIRECTOR APPOINTED JOHN SIMON MORREY
2021-11-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-18SH0116/07/18 STATEMENT OF CAPITAL GBP 201000
2018-10-16AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SNOWBALL
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-02-16ANNOTATIONClarification
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CURCIC
2018-01-29PSC05Change of details for Mga Managers Limited as a person with significant control on 2017-11-02
2018-01-22AP01DIRECTOR APPOINTED MR IAN JANSINGH
2018-01-22AP01DIRECTOR APPOINTED PETER CURCIC
2018-01-22AP01DIRECTOR APPOINTED MR MARTIN BEVIS GRAY
2018-01-22AP01DIRECTOR APPOINTED MR MARTIN BEVIS GRAY
2018-01-16AP01DIRECTOR APPOINTED MR MARTIN BEVIS GRAY
2018-01-16AP01DIRECTOR APPOINTED MR PETER CURCIC
2018-01-16AP01DIRECTOR APPOINTED MR IAN JANSINGH
2018-01-16SH0110/07/17 STATEMENT OF CAPITAL GBP 90
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16SH0102/11/17 STATEMENT OF CAPITAL GBP 1000
2017-07-10RES15CHANGE OF COMPANY NAME 10/07/17
2017-07-10CERTNMCOMPANY NAME CHANGED HAPPY FLY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-07-04AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HPT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HPT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPT (HOLDINGS) LIMITED
Trademarks
We have not found any records of HPT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HPT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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