Hapcom Limited in LONDON

Hapcom Limited LONDON

Hapcom started in year 1997 as Private Limited Company with registration number 03353709. The Hapcom company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 50 Carthew Road. Postal code: W6 0DX. Since 2001/12/17 Hapcom Limited is no longer carrying the name Hunter & Partners Waltham Forest.

The firm has one director. Ian H., appointed on 16 April 1997. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hapcom Limited Address / Contact

Office Address	50 Carthew Road
Town	London
Post code	W6 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353709
Date of Incorporation	Wed, 16th Apr 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 16 April 1997

Clinton G.

Position: Director

Appointed: 01 January 2002

Resigned: 12 December 2008

Ian H.

Position: Secretary

Appointed: 15 May 1998

Resigned: 14 December 2010

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1997

Resigned: 16 April 1997

Edward K.

Position: Director

Appointed: 16 April 1997

Resigned: 12 December 2008

Jane D.

Position: Secretary

Appointed: 16 April 1997

Resigned: 15 May 1998

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 16 April 1997

Resigned: 16 April 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Ian H. This PSC and has 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hunter & Partners Waltham Forest	December 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	603	563	523

Other
Creditors	69 150	69 150	69 150
Net Current Assets Liabilities	-68 547	-68 587	-68 627
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	69 150	69 150	69 150
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 24th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 24th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/26	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/05	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, June 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/04/14 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/14 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (7 pages)
363b	Annual return up to 1998/08/12 with list of all shareholders filed on: 12th, August 1998	annual return	Free Download (7 pages)
363b	Annual return up to 1998/08/12 with list of all shareholders filed on: 12th, August 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 19th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 19th, May 1997	accounts	Free Download (1 page)

Hapcom Limited LONDON

Hapcom Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Clinton G.

Ian H.

Eden Secretaries Limited

Edward K.

Jane D.

Eden Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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