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 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
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 (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 |
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 |