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ARTHUR HAPGOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Hapgood Limited. The company was founded 61 years ago and was given the registration number 00740789. The firm's registered office is in ST ASAPH. You can find them at 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ARTHUR HAPGOOD LIMITED
Company Number:00740789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1962
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bryntirion Drive, Prestatyn, LL19 9NU

Secretary-Active
20 Bryntirion Drive, Prestatyn, LL19 9NU

Director-Active
102, Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director05 June 2019Active
102, Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director05 June 2019Active
20 Bryntirion Drive, Prestatyn, LL19 9NU

Director10 May 1996Active
102, Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director05 June 2019Active
Bryntirion Drive, Prestatyn, LL19

Secretary-Active
Bryntirion Drive, Prestatyn, LL19

Director-Active
Bryntirion Drive, Prestatyn, LL19

Director-Active
14 Moelwyn Avenue North, Kinmel Bay, Conwy, LL18 5DF

Director10 May 1996Active

People with Significant Control

Mr Ian James Hapgood
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:102, Bowen Court, St Asaph, LL17 0JE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Valerie Hapgood
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:102, Bowen Court, St Asaph, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-03-10Capital

Capital alter shares subdivision.

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2017-03-02Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Officers

Termination director company with name termination date.

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