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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 6
  • 1
    Cole, Stephen Mark
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Jansingh, Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Snowball, Timothy William
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Curcic, Peter
    Born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Peter Curcic
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gray, Martin Bevis
    Born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, 6, Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -462,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Morrey, John Simon
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HPT (HOLDINGS) LIMITED

Previous name
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
285 GBP2023-12-31
285 GBP2022-12-31
Debtors
191,604 GBP2023-12-31
192,564 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
25 GBP2022-12-31
Current Assets
191,615 GBP2023-12-31
192,589 GBP2022-12-31
Net Current Assets/Liabilities
174,349 GBP2023-12-31
179,088 GBP2022-12-31
Total Assets Less Current Liabilities
174,634 GBP2023-12-31
179,373 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2022-12-31
Net Assets/Liabilities
-25,366 GBP2023-12-31
-20,627 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
49,962 GBP2023-12-31
49,962 GBP2022-12-31
Retained earnings (accumulated losses)
-76,328 GBP2023-12-31
-71,589 GBP2022-12-31
Equity
-25,366 GBP2023-12-31
-20,627 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
285 GBP2023-12-31
285 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
190,637 GBP2023-12-31
191,597 GBP2022-12-31
Other Debtors
Current
967 GBP2023-12-31
967 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
191,604 GBP2023-12-31
192,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,883 GBP2023-12-31
1,215 GBP2022-12-31
Amounts owed to group undertakings
Current
7,222 GBP2023-12-31
7,222 GBP2022-12-31
Other Creditors
Current
285 GBP2023-12-31
285 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,876 GBP2023-12-31
4,779 GBP2022-12-31
Creditors
Current
17,266 GBP2023-12-31
13,501 GBP2022-12-31
Other Remaining Borrowings
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Total Borrowings
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31

Related profiles found in government register
  • HPT (HOLDINGS) LIMITED
    Info
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    Registered number 10736394
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HPT (HOLDINGS) LIMITED
    S
    Registered number 10736394
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HPT (HOLDINGS) LIMITED
    S
    Registered number 10736394
    icon of addressCraven House, 16 Northumberland Avenue, London, WC2N 5AP
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,201 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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