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HAP LIMITED

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

This company is commonly known as Hap Limited. The company was founded 22 years ago and was given the registration number 04314347. The firm's registered office is in STAMFORD. You can find them at 22 St. Peters Street, , Stamford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAP LIMITED
Company Number:04314347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 St. Peters Street, Stamford, England, PE9 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Peters Street, Stamford, England, PE9 2PF

Secretary13 November 2001Active
22, St. Peters Street, Stamford, England, PE9 2PF

Director13 November 2001Active
C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE

Corporate Secretary31 October 2001Active
Suite 205, Wellington Building Wellington Road, St John's Wood, WD8 9SP

Director31 October 2001Active

People with Significant Control

Mr Stephen Russell Plowman
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Lynne Plowman
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
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 (7 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-21Address

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

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Address

Change registered office address company with date old address.

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