Founded in 2006, Hapex Developments, classified under reg no. 05909815 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 19th September 2008 Hapex Developments Ltd is no longer carrying the name Lamron Developments (bracknell).
At the moment there are 2 directors in the the firm, namely Norah M. and Malcolm M.. In addition one secretary - Norah M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 05909815 |
| Date of Incorporation | Thu, 17th Aug 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 17 August 2006
Position: Secretary
Appointed: 17 August 2006
Position: Director
Appointed: 17 August 2006
The list of PSCs who own or control the company includes 4 names. As we researched, there is Kirsty M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kristoffer M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Kirsty M.
| Notified on | 18 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristoffer M.
| Notified on | 18 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm M.
| Notified on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Norah M.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lamron Developments (bracknell) | September 19, 2008 |
| Lamron Developments | November 3, 2006 |
| Lamron Developments (bracknell) | September 13, 2006 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -1 925 242 | -1 557 474 | -1 499 682 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 12 676 | 8 851 | 6 775 | 5 196 | 3 751 | 2 122 | 441 | ||
| Debtors | 12 142 | 12 567 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 58 398 | 53 934 | 12 676 | ||||||
| Current Assets | 70 540 | 66 501 | 12 678 | ||||||
| Tangible Fixed Assets | 3 509 515 | 3 940 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -494 445 | -557 162 | -1 499 684 | ||||||
| Shareholder Funds | -1 925 242 | -1 557 474 | -1 499 682 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 3 750 | 2 000 | 1 500 | 1 500 | 1 500 | 1 500 | 1 650 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 1 512 360 | 1 510 610 | 1 510 110 | 1 510 110 | 1 501 405 | 1 501 405 | 1 501 555 | ||
| Number Shares Issued Fully Paid | 2 | ||||||||
| Other Creditors | 1 508 610 | 1 508 610 | 1 508 610 | 1 508 610 | 1 499 905 | 1 499 905 | 1 499 905 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | -942 522 | -2 075 | |||||||
| Creditors Due Within One Year | 5 505 297 | 5 563 975 | 1 512 360 | ||||||
| Net Current Assets Liabilities | -5 434 757 | -5 497 474 | -1 499 682 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Revaluation Reserve | -1 430 799 | -1 000 314 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | -1 925 242 | -1 557 474 | -1 499 682 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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