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HPT 02 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpt 02 Limited. The company was founded 10 years ago and was given the registration number 09204036. The firm's registered office is in CANNOCK. You can find them at Unit 1 Watling Court, Orbital Plaza, Cannock, Staffs. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HPT 02 LIMITED
Company Number:09204036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 1 Watling Court, Orbital Plaza, Cannock, Staffs, England, WS11 0DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Pye Green Road, Cannock, England, WS11 5RL

Director02 November 2020Active
Unit 1, Unit 1, Watling Court, Cannock, England, WS11 0DG

Director02 November 2020Active
Unit 1, Watling Court, Cannock, England, WS11 0DG

Director15 October 2014Active
Unit 1, Watling Court, Cannock, England, WS11 0DG

Director15 October 2014Active
4 Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Director04 September 2014Active

People with Significant Control

Mrs Laura Maddox
Notified on:02 November 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:188, Pye Green Road, Cannock, England, WS11 5RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Adele Marlow
Notified on:02 November 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:188, Pye Green Road, Cannock, England, WS11 5RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Kenyon
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 1, Watling Court, Cannock, England, WS11 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Peter Kenyon
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 1, Watling Court, Cannock, England, WS11 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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