Introduction
Watch Company
H
HPO FITNESS LIMITED
HPO FITNESS LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Harpenden. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. HPO FITNESS LIMITED was registered 4 years ago.(SIC: 93130)
Status
active
Active since 4 years ago
Company No
13423939
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Victoria House Marlborough Park Southdown Road Harpenden, AL5 1PW,
Previous Addresses
33a High Street Stony Stratford Milton Keynes MK11 1AA England
From: 27 May 2021To: 5 June 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EKE, Christopher Paul
ActiveMarlborough Park, HarpendenAL5 1PW
Born December 1973
Director
Appointed 14 Jun 2021
EKE, Christopher Paul
Marlborough Park, HarpendenAL5 1PW
Born December 1973
Director
14 Jun 2021
Active
MARRIOTT, Charles Stuart George
ActiveMarlborough Park, HarpendenAL5 1PW
Born November 1962
Director
Appointed 27 May 2021
MARRIOTT, Charles Stuart George
Marlborough Park, HarpendenAL5 1PW
Born November 1962
Director
27 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Paul Eke
ActiveMarlborough Park, HarpendenAL5 1PW
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Mr Christopher Paul Eke
Marlborough Park, HarpendenAL5 1PW
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2021
Active
Mr Charles Stuart George Marriott
ActiveMarlborough Park, HarpendenAL5 1PW
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Mr Charles Stuart George Marriott
Marlborough Park, HarpendenAL5 1PW
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023