Hapotec Limited in Birmingham

Hapotec Limited

Hapotec started in year 2006 as Private Limited Company with registration number 05714620. The Hapotec company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Hans-Peter O., appointed on 20 February 2006. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Hapotec Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714620
Date of Incorporation	Mon, 20th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 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	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2006

Hans-Peter O.

Position: Director

Appointed: 20 February 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Hans-Peter O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hans-Peter O.

Notified on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2015-12-31	2016-12-31
Net Worth	-19 564	-27 439	100	100

Balance Sheet
Cash Bank In Hand	4 524	6 071	100	100
Current Assets	12 657	17 528
Debtors	6 992	7 792
Net Assets Liabilities Including Pension Asset Liability	-19 564	-27 439	100	100
Stocks Inventory	1 141	3 665
Tangible Fixed Assets	18 366	19 039

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	-19 714	-27 589
Shareholder Funds	-19 564	-27 439	100	100

Other
Creditors Due Within One Year	50 587	64 006
Fixed Assets	18 366	19 039
Net Current Assets Liabilities	-37 930	-46 478
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions		5 186
Tangible Fixed Assets Cost Or Valuation	18 366	23 552
Tangible Fixed Assets Depreciation		4 513
Tangible Fixed Assets Depreciation Charged In Period		4 513
Total Assets Less Current Liabilities	-19 564	-27 439

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th February 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 20th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 9th March 2018 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 12th March 2018 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 21st December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th March 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, February 2006	incorporation	Free Download (14 pages)

Hapotec Limited

Hapotec Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Hans-Peter O.

People with significant control

Annual reports financial information

Company filings

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