Haplo Limited is a private limited company situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Samuel H., appointed on 02 September 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-09-01 and the due date for the next filing is 2024-09-15. Additionally, the annual accounts were filed on 30 September 2021 and the next filing is due on 26 December 2023.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12183228 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th September |
| Company age | 5 years old |
| Account next due date | Tue, 26th Dec 2023 (120 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Amy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amy H.
| Notified on | 2 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel H.
| Notified on | 2 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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