HAPEX DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

HAPEX DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
HAPEX DEVELOPMENTS LTD was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HAPEX DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom
Previous trading names include:
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED (until 19/09/2008)
LAMRON DEVELOPMENTS LIMITED (until 03/11/2006)
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED (until 13/09/2006)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NORAH O'BRIEN MCPHAIL British Director 2006-08-17 CURRENT
MR MALCOLM MCLEOD SCOTT MCPHAIL Sep 1954 British Director 2006-08-17 CURRENT
MRS NORAH O'BRIEN MCPHAIL British Secretary 2006-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Mcleod Scott Mcphail 2020-04-08 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Norah O'Brien Mcphail 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMRON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON AUSTIN PROPERTIES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMRON COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
RAKE PROPERTIES LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LDAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON DEVELOPMENTS (ODIHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KMN SECURITIES ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KMN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KMN (ALTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOKING 20 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMRON (BASING) LTD LONDON Active DORMANT 41100 - Development of building projects
BASRON DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KMN SECURITIES (WOKING) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMRON DEVELOPMENTS (OBL) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LAMRON DEVELOPMENTS (ACOBL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LDNO1 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIFL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAMRON DEVELOPMENTS (REDHILL) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hapex_Developments_Limite - Accounts 2024-05-23 31-08-2023 £590 Cash £-1,502,943 equity
Hapex_Developments_Limite - Accounts 2023-05-24 31-08-2022 £441 Cash £-1,501,112 equity
Hapex_Developments_Limite - Accounts 2022-05-26 31-08-2021 £2,122 Cash £-1,499,281 equity
Hapex_Developments_Limite - Accounts 2021-05-29 31-08-2020 £3,751 Cash £-1,497,652 equity
Hapex_Developments_Limite - Accounts 2020-05-27 31-08-2019 £5,196 Cash £-1,504,912 equity
Hapex_Developments_Limite - Accounts 2019-05-23 31-08-2018 £6,775 Cash £-1,503,333 equity
Hapex_Developments_Limite - Accounts 2018-04-27 31-08-2017 £8,851 Cash £-1,501,757 equity
Hapex_Developments_Limite - Accounts 2017-05-25 31-08-2016 £12,676 Cash £-1,499,682 equity
Hapex_Developments_Limite - Accounts 2016-05-27 31-08-2015 £53,934 Cash £-1,557,474 equity

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