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HP1T (WEARABLES) LIMITED

Company number 11621572

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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 Dec 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 30 April 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	PSC05	Change of details for Hp1 Technologies Limited as a person with significant control on 11 February 2022	View PDF Change of details for Hp1 Technologies Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 11 February 2022	View PDF Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 11 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH02	Sub-division of shares on 26 October 2021	View PDF Sub-division of shares on 26 October 2021 - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	CERTNM	Company name changed HP1T (sports and leisure) LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed HP1T (sports and leisure) LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Michael Alexander Howes on 11 October 2020	View PDF Director's details changed for Mr Michael Alexander Howes on 11 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Andrew James Howes on 20 July 2020	View PDF Director's details changed for Mr Andrew James Howes on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2020	PSC05	Change of details for Hp1 Technologies Limited as a person with significant control on 3 December 2018	View PDF Change of details for Hp1 Technologies Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from Hill Top Hall Hill Top Lane Pannal Harrogate North Yorkshire HG3 1PA United Kingdom to Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN on 3 December 2018	View PDF Registered office address changed from Hill Top Hall Hill Top Lane Pannal Harrogate North Yorkshire HG3 1PA United Kingdom to Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN on 3 December 2018 - link opens in a new window - 1 page (1 page)
14 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HP1T (WEARABLES) LIMITED

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