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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 4
  • 1
    Cooper, Peter John
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Cooper, Peter John
    Individual (13 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Cooper
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hingston, Michael Edward
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2004-01-30 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 4
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2004-01-30 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPT (LUTON) LIMITED

Period: 2004-01-30 ~ now
Company number: 05030357
Registered name
HPT (LUTON) LIMITED - now
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
    140 140 Cooper's Yard, Paynes Park, Hitchin, Hertfordshire SG5 1AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HPT (LUTON) LIMITED
    S
    Registered number 05030357
    Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    CIF 1 CIF 2
  • HPT (LUTON) LIMTED
    S
    Registered number 05030357
    Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COLTON GARNER LIMITED
    07636661
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    LAMPS LIMITED
    05218963
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    LIGHTS4U LTD
    - now 06914305
    LAMPS4U LIMITED - 2010-06-10
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    LITEWORKS (UK) LIMITED
    07565755
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.