HPT 02 LIMITED
188 PYE GREEN ROAD, CANNOCK WS11 5RL- Active
- Private Limited Company
- Company No. 09204036
- Last Updated: 01 Mar 2024
Company Profile
HPT 02 LIMITED was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in CANNOCK. HPT 02 LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 1 month and 2 days.
| Name | HPT 02 LIMITED |
|---|---|
| Company number | 09204036 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
188 PYE GREEN ROAD CANNOCK WS11 5RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Maddox Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Adele Marlow Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Darren Peter Kenyon Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Jane Kenyon Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 2, 2020
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against HPT 02 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPT 02 LIMITED | 04 Sep 2014 |