Hapus Properties Ltd is a private limited company that can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2021-03-01, this 3-year-old company is run by 1 director.
Director Macdonald A., appointed on 26 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 167-169 Great Portland Street, 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13236289 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 26 July 2021
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Maclin Properties Limited from London, England. This PSC is classified as "an incorporated" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Owen D. This PSC has significiant influence or control over the company,. The third one is Macdonald A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Maclin Properties Limited
167-169 Great Portland Street, 5th Floor, London, Middlesex, W1W 5PF, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11486955 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Owen D.
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Macdonald A.
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Denman Property Investments Ltd
167-169 Great Portland Street Great Portland Street, 5th Floor, London, Middlesex, W1W 5PF, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11624888 |
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 15th November 2022 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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