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 - EVESHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PR FACILITIES MANAGEMENT LIMITED EVESHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SYSDIA SOLUTIONS LTD EVESHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DOEBANK PROPERTY MANAGEMENT LIMITED REDDITCH ENGLAND Active DORMANT 98000 - Residents property management
PRFM LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
OF HOLDINGS LIMITED MILTON KEYNES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAPIE1 LIMITED EVESHAM Dissolved... DORMANT 99999 - Dormant Company
HAPIE2 LIMITED EVESHAM Dissolved... DORMANT 47429 - Retail sale of telecommunications equipment other than mobile telephones
ENGIN MOBILE LIMITED CROWBOROUGH ENGLAND Active DORMANT 61900 - Other telecommunications activities
HI FREEDOM LIMITED LONDON UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
SIMPLISIM LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SIMPLISIM GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PERSO TECHNOLOGY LIMITED EVESHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERSO LIMITED EVESHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAPIE LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UK-EU TRADING LIMITED EVESHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EU-UK TRADING LIMITED EVESHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HASTY TASTY MOBILE FOOD LIMITED EVESHAM UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
THE AUTHORS PARTNER LIMITED EVESHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
STREAMFORD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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