Hapol Limited EVESHAM


Hapol Limited is a private limited company situated at Almswood House, 93 High Street, Evesham WR11 4DU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-07, this 3-year-old company is run by 1 director.
Director Haydn P., appointed on 05 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2020-06-16 and their previous name was Ensco 1371 Limited.
The latest confirmation statement was sent on 2023-09-06 and the deadline for the next filing is 2024-09-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hapol Limited Address / Contact

Office Address Almswood House
Office Address2 93 High Street
Town Evesham
Post code WR11 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12590342
Date of Incorporation Thu, 7th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Haydn P.

Position: Director

Appointed: 05 June 2020

Olena P.

Position: Director

Appointed: 05 June 2020

Resigned: 11 August 2022

Richard S.

Position: Director

Appointed: 05 June 2020

Resigned: 05 June 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2020

Resigned: 05 June 2020

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 07 May 2020

Resigned: 05 June 2020

Michael W.

Position: Director

Appointed: 07 May 2020

Resigned: 05 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Hapie Limited from Evesham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Olena P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Haydn P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hapie Limited

Almswood House 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12651486
Notified on 26 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olena P.

Notified on 5 June 2020
Ceased on 11 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Haydn P.

Notified on 5 June 2020
Ceased on 26 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 7 May 2020
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1371 June 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand168171137
Current Assets36316 1031 036
Debtors19515 932899
Other Debtors 15 12289
Other
Average Number Employees During Period222
Balances Amounts Owed To Related Parties 83 010 
Creditors267 893341 619412 471
Deferred Tax Asset Debtors195810810
Dividends Paid  90 300
Investments Fixed Assets500 882614 045800 217
Investments In Group Undertakings Participating Interests500 882614 045800 217
Issue Equity Instruments234 184  
Net Current Assets Liabilities-267 530-325 516-411 435
Other Creditors247 500339 518411 708
Percentage Class Share Held In Subsidiary100100100
Profit Loss-832-2 53695 605
Total Assets Less Current Liabilities233 352288 529388 782
Trade Creditors Trade Payables20 3932 101763

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (9 pages)

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