HAPS LIMITED - HEDON


Company Profile Company Filings

Overview

HAPS LIMITED is a Private Limited Company from HEDON UNITED KINGDOM and has the status: Active.
HAPS LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04425168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAPS LIMITED - HEDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 MARKET PLACE
HEDON
EAST YORKSHIRE
HU12 8JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN FLOYD KIRK Feb 1969 British Director 2011-07-27 CURRENT
MRS HELEN PAMELA KIRK Dec 1971 British Director 2011-07-27 CURRENT
MRS HELEN PAMELA KIRK Secretary 2011-07-27 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-04-25 RESIGNED
IAN JOHN WILLIAM BENNETT May 1947 British Director 2002-04-25 UNTIL 2011-07-27 RESIGNED
PATRICIA ANN BENNETT Feb 1948 Secretary 2002-04-25 UNTIL 2011-07-27 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Floyd Kirk 2016-04-26 2/1969 Danthorpe   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Helen Pamela Kirk 2016-04-26 12/1971 Danthorpe   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAT & POWER SERVICES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOGAS UPGRADING LIMITED WITHERNSEA Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HAPS Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-03-2024 £100 Cash £102 equity
HAPS Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-03-2023 £1,531 Cash £104 equity
HAPS Limited - Accounts to registrar (filleted) - small 18.2 2022-05-05 31-03-2022 £100 Cash £108 equity
HAPS Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £5,147 Cash £5,617 equity
HAPS Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-03-2020 £1,433 Cash £2,065 equity
HAPS Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £162 Cash £916 equity
HAPS Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-03-2018 £1,669 Cash £102 equity
HAPS Limited - Accounts to registrar - small 17.2 2017-08-08 31-03-2017 £3,977 Cash £102 equity
HAPS Limited - Abbreviated accounts 16.1 2016-09-29 31-03-2016 £3,549 Cash £145 equity
HAPS Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £1,681 Cash £364 equity
HAPS Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-03-2014 £100 Cash £2,626 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.R.N. PROPERTIES LIMITED HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECUNDUM ARTEM LIMITED HEDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RADIAN I.T. LIMITED HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PJM PLANT LIMITED HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77310 - Renting and leasing of agricultural machinery and equipment
ROBERT WEST STUDIOS LTD HEDON ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
QUICKLEE ENGINEERING LIMITED HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SYNTEK ENGINEERING LIMITED HEDON ENGLAND Active DORMANT 71129 - Other engineering activities
CHRISTOPHER FIRTH LIMITED HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KESU CONSULTANTS LIMITED HEDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALLICO LTD HEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet