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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cooper, Peter John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
    Cooper, Peter John
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Cooper
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hingston, Michael Edward
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    icon of address152 City Road, London
    Corporate
    Officer
    2004-01-30 ~ 2004-02-03
    PE - Nominee Director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-01-30 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPT (LUTON) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
78,164 GBP2024-03-31
56,434 GBP2023-03-31
Cash at bank and in hand
29,415 GBP2024-03-31
71,682 GBP2023-03-31
Current Assets
107,579 GBP2024-03-31
128,116 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-47,085 GBP2023-03-31
Net Assets/Liabilities
46,459 GBP2024-03-31
81,031 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
46,354 GBP2024-03-31
80,926 GBP2023-03-31
Equity
46,459 GBP2024-03-31
81,031 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HPT (LUTON) LIMITED
    Info
    Registered number 05030357
    icon of address140 140 Cooper's Yard, Paynes Park, Hitchin, Hertfordshire SG5 1AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HPT (LUTON) LIMITED
    S
    Registered number 05030357
    icon of addressBasepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    CIF 1 CIF 2
  • HPT (LUTON) LIMTED
    S
    Registered number 05030357
    icon of addressBasepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    705,658 GBP2020-03-09
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of address6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    LAMPS4U LIMITED - 2010-06-10
    icon of address6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,676 GBP2020-12-31
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of address6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,460 GBP2020-12-31
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.