HPT (LUTON) LIMITED

Overview

Company Name	HPT (LUTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05030357
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HPT (LUTON) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is HPT (LUTON) LIMITED located?

Registered Office Address	140 140 Cooper's Yard Paynes Park SG5 1AU Hitchin Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HPT (LUTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HPT (LUTON) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	Yes

What are the latest filings for HPT (LUTON) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Mar 06, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Mar 06, 2025	Registered office address changed from 140 140 Coopers Yard Paynes Park Hitchin Hertfordshire SG5 1AU United Kingdom to 140 140 Cooper's Yard Paynes Park Hitchin Hertfordshire SG5 1AU on Mar 06, 2025	1 pages	AD01

Mar 06, 2025	Registered office address changed from 140 Paynes Park Hitchin SG5 1AU England to 140 140 Coopers Yard Paynes Park Hitchin Hertfordshire SG5 1AU on Mar 06, 2025	1 pages	AD01

Mar 06, 2025	Termination of appointment of Michael Edward Hingston as a director on Feb 28, 2025	1 pages	TM01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Mar 26, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL to 140 Paynes Park Hitchin SG5 1AU on Mar 26, 2024	1 pages	AD01

Jan 03, 2024	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

May 09, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Apr 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Apr 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2021	Unaudited abridged accounts made up to Mar 31, 2021	12 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Unaudited abridged accounts made up to Mar 31, 2020	12 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Mar 25, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Mar 01, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of HPT (LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Peter John 95 Bearton Road SG5 1UP Hitchin Hertfordshire	Feb 03, 2004		Secretary	95 Bearton Road SG5 1UP Hitchin Hertfordshire		British		59243000001
COOPER, Peter John 95 Bearton Road SG5 1UP Hitchin Hertfordshire	Feb 03, 2004		Director	95 Bearton Road SG5 1UP Hitchin Hertfordshire	England	British	1954-5	59243000001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jan 30, 2004	Feb 03, 2004	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
HINGSTON, Michael Edward 4 Woodmere LU3 4DN Luton Bedfordshire	Feb 03, 2004	Feb 28, 2025	Director	4 Woodmere LU3 4DN Luton Bedfordshire	United Kingdom	British	1955-9	95689070001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Jan 30, 2004	Feb 03, 2004	Nominee Director	152 City Road EC1V 2NX London				900026270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HPT (LUTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Cooper 140 Cooper's Yard Paynes Park SG5 1AU Hitchin 140 Hertfordshire United Kingdom	Jul 01, 2016	140 Cooper's Yard Paynes Park SG5 1AU Hitchin 140 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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