Hapollo Limited in St. Stephens Road BOURNEMOUTH

Hapollo Limited BOURNEMOUTH

Hapollo started in year 2012 as Private Limited Company with registration number 08008359. The Hapollo company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bournemouth at 2 St Stephens Court. Postal code: BH2 6LA.

The company has 3 directors, namely Glynis F., Gareth S. and David R.. Of them, Glynis F., Gareth S., David R. have been with the company the longest, being appointed on 19 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward J. who worked with the the company until 31 May 2021.

Hapollo Limited Address / Contact

Office Address	2 St Stephens Court
Office Address2	St. Stephens Road
Town	Bournemouth
Post code	BH2 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08008359
Date of Incorporation	Tue, 27th Mar 2012
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Glynis F.

Position: Director

Appointed: 19 March 2021

Gareth S.

Position: Director

Appointed: 19 March 2021

David R.

Position: Director

Appointed: 19 March 2021

Edward J.

Position: Secretary

Appointed: 27 March 2012

Resigned: 31 May 2021

John W.

Position: Director

Appointed: 27 March 2012

Resigned: 31 March 2021

Kevin H.

Position: Director

Appointed: 27 March 2012

Resigned: 19 March 2021

Edward J.

Position: Director

Appointed: 27 March 2012

Resigned: 31 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Hunters Property Group Limited from York, England. The abovementioned PSC is classified as "a limited company", 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.

Hunters Property Group Limited

Apollo House Eboracum Way, York, YO31 7RE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03947557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (81 pages)
CS01	Confirmation statement with no updates Monday 27th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (104 pages)
MR04	Charge 080083590001 satisfaction in full. filed on: 13th, August 2022	mortgage	Free Download (4 pages)
AD01	New registered office address 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA. Change occurred on Friday 17th June 2022. Company's previous address: Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE. filed on: 17th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 27th March 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, July 2021	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Monday 31st May 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 31st May 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, May 2021	other	Free Download (3 pages)
MR01	Registration of charge 080083590002, created on Friday 7th May 2021 filed on: 12th, May 2021	mortgage	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, April 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 27th March 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 19th March 2021. filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th March 2021. filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th March 2021. filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 27th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wednesday 27th March 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tuesday 27th March 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2016	resolution	Free Download
MR01	Registration of charge 080083590001, created on Tuesday 6th September 2016 filed on: 9th, September 2016	mortgage	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AD01	New registered office address Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE. Change occurred on Thursday 4th December 2014. Company's previous address: 18 & 19 Colliergate York North Yorkshire YO1 8BN. filed on: 4th, December 2014	address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 9th, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Wednesday 31st October 2012 filed on: 10th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2012	incorporation	Free Download (23 pages)

Hapollo Limited BOURNEMOUTH

Hapollo Limited Address / Contact

Company Information / Profile

Company staff

Glynis F.

Gareth S.

David R.

Edward J.

John W.

Kevin H.

Edward J.

People with significant control

Company filings

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