HAPOL LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
HAPOL LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
HAPOL LIMITED was incorporated 3 years ago on 07/05/2020 and has the registered number: 12590342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPOL LIMITED was incorporated 3 years ago on 07/05/2020 and has the registered number: 12590342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPOL LIMITED - EVESHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALMSWOOD HOUSE
EVESHAM
WORCESTERSHIRE
WR11 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1371 LIMITED (until 16/06/2020)
ENSCO 1371 LIMITED (until 16/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDN ARTHUR PRICE | Aug 1962 | British | Director | 2020-06-05 | CURRENT |
MRS OLENA PETRIVNA PRICE | Jun 1978 | British | Director | 2020-06-05 UNTIL 2022-08-11 | RESIGNED |
MR RICHARD JONATHAN SAMUEL | Nov 1964 | British | Director | 2020-06-05 UNTIL 2020-06-05 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2020-05-07 UNTIL 2020-06-05 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2020-05-07 UNTIL 2020-06-05 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2020-05-07 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hapie Limited | 2021-08-26 | Evesham Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Olena Petrivna Price | 2020-06-05 - 2022-08-11 | 6/1978 | Evesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Haydn Arthur Price | 2020-06-05 - 2021-08-26 | 8/1962 | Evesham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Gateley Incorporations Limited | 2020-05-07 - 2020-06-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAPOL_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £137 Cash £388,782 equity |
HAPOL_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £171 Cash £288,529 equity |
HAPOL_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £168 Cash £233,352 equity |