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.
Office Address | Almswood House |
Office Address2 | 93 High Street |
Town | Evesham |
Post code | WR11 4DU |
Country of origin | United Kingdom |
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 |
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 |
Ensco 1371 | June 16, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 168 | 171 | 137 |
Current Assets | 363 | 16 103 | 1 036 |
Debtors | 195 | 15 932 | 899 |
Other Debtors | 15 122 | 89 | |
Other | |||
Average Number Employees During Period | 2 | 2 | 2 |
Balances Amounts Owed To Related Parties | 83 010 | ||
Creditors | 267 893 | 341 619 | 412 471 |
Deferred Tax Asset Debtors | 195 | 810 | 810 |
Dividends Paid | 90 300 | ||
Investments Fixed Assets | 500 882 | 614 045 | 800 217 |
Investments In Group Undertakings Participating Interests | 500 882 | 614 045 | 800 217 |
Issue Equity Instruments | 234 184 | ||
Net Current Assets Liabilities | -267 530 | -325 516 | -411 435 |
Other Creditors | 247 500 | 339 518 | 411 708 |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
Profit Loss | -832 | -2 536 | 95 605 |
Total Assets Less Current Liabilities | 233 352 | 288 529 | 388 782 |
Trade Creditors Trade Payables | 20 393 | 2 101 | 763 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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