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H.A.P COMMUNICATIONS LTD

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

This company is commonly known as H.a.p Communications Ltd. The company was founded 4 years ago and was given the registration number 12422234. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:H.A.P COMMUNICATIONS LTD
Company Number:12422234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karlsruhe House, 18 Queensbridge Road, Unit 5, Nottingham, United Kingdom, NG2 1NB

Director24 March 2022Active
Karlsruhe House Unit 5, 18 Queensbridge Road, Nottingham, England, NG2 1NB

Director23 January 2020Active
Karlsruhe House Unit 5, 18 Queensbridge Road, Nottingham, England, NG2 1NB

Director24 March 2022Active
Karlsruhe House Unit 5, 18 Queensbridge Road, Nottingham, United Kingdom, NG2 1NB

Director24 March 2022Active

People with Significant Control

Nagol Investments Ltd
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:Unit 5, Karlshrue House, 18 Queens Bridge Road, Nottingham, England, NG2 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tdkb Holdings Ltd
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:1, Finches End, Stevenage, England, SG2 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Peter Logan
Notified on:23 January 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Karlsruhe House Unit 5, 18 Queensbridge Road, Nottingham, England, NG2 1NB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-14Accounts

Change account reference date company previous extended.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Notification of a person with significant control statement.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Capital

Capital allotment shares.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2020-01-23Incorporation

Incorporation company.

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