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HAPCASTLE LIMITED

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

This company is commonly known as Hapcastle Limited. The company was founded 32 years ago and was given the registration number 02665670. The firm's registered office is in PLYMOUTH. You can find them at 2 Beauly Close, Plympton, Plymouth, Devon. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HAPCASTLE LIMITED
Company Number:02665670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1991
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Beauly Close, Plympton, Plymouth, Devon, PL7 2YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beauly Close, Plymouth, PL7 2YL

Secretary17 March 2006Active
2 Beauly Close, Plymouth, PL7 2YL

Director01 February 1992Active
Flat 5 3 Royal William Road, Plymouth, PL1 3RQ

Secretary07 January 2000Active
212 Astill Lodge Road, Leicester, LE4 1EF

Secretary01 February 1992Active
2 Beauly Close, Plympton, Plymouth, PL7 2YL

Secretary20 January 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 November 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director25 November 1991Active

People with Significant Control

Mr Colin Mark Thomas
Notified on:01 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:2 Beauly Close, Plymouth, PL7 2YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Margaret Thomas
Notified on:01 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:2 Beauly Close, Plymouth, PL7 2YL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Change account reference date company previous extended.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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2011-12-04Annual return

Annual return company with made up date full list shareholders.

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