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HPTP HOLDINGS LIMITED

Company number 13902517

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2026 CS01 Confirmation statement made on 7 February 2026 with no updates
View PDF Confirmation statement made on 7 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of director's decisions 25/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Ratification of director's decisions 25/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
20 Jun 2024 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 June 2024
View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 3
View PDF Statement of capital following an allotment of shares on 1 April 2022
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
11 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-08
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-08
  • GBP 1
- link opens in a new window - 10 pages (10 pages)