Founded in 2016, Hepily, classified under reg no. SC543712 is an active company. Currently registered at 55 Broomfield Avenue G77 5JR, Glasgow the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Karen M., Laurence M.. Of them, Laurence M. has been with the company the longest, being appointed on 25 August 2016 and Karen M. has been with the company for the least time - from 4 September 2018. As of 18 April 2024, there was 1 ex secretary - Karen M.. There were no ex directors.
| Office Address | 55 Broomfield Avenue |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 5JR |
| Country of origin | United Kingdom |
| Registration Number | SC543712 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 25 August 2016
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Laurence M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence M.
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen M.
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 3 273 | 33 429 | 32 642 | 7 736 | 5 223 |
| Net Assets Liabilities | 11 593 | -13 021 | -6 207 | -8 534 | -11 462 |
| Other | |||||
| Version Production Software | 2 020 | 2 022 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 259 | 500 | 500 | ||
| Creditors | 70 421 | 70 835 | 71 762 | 71 061 | 69 814 |
| Fixed Assets | 80 000 | 135 860 | 181 423 | 259 296 | 257 445 |
| Net Current Assets Liabilities | -67 148 | -37 406 | -39 120 | -63 325 | -64 402 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 189 | ||||
| Total Assets Less Current Liabilities | 12 852 | 98 454 | 142 303 | 195 971 | 193 043 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 14th, March 2024 |
mortgage | Free Download (4 pages) |
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