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HAPFIELD PROPERTIES LIMITED

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

This company is commonly known as Hapfield Properties Limited. The company was founded 61 years ago and was given the registration number 00760779. The firm's registered office is in NORT YORKSHIRE. You can find them at 28 Bagdale, Whitby, Nort Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAPFIELD PROPERTIES LIMITED
Company Number:00760779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Bagdale, Whitby, Nort Yorkshire, YO21 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gilling Way, Malton, England, YO17 7LQ

Secretary09 June 2021Active
33, Gilling Way, Malton, England, YO17 7LQ

Director-Active
4/9, Buccleuch Terrace, Edinburgh, Scotland, EH8 9ND

Director01 April 2015Active
33, Gilling Way, Malton, England, YO17 7LQ

Director22 August 2016Active
1, Folliott Ward Close, Malton, England, YO17 7NN

Secretary-Active
30 Brownberrie Drive, Horsforth, Leeds, LS18 5PP

Director01 June 2001Active
1, Folliott Ward Close, Malton, England, YO17 7NN

Director-Active

People with Significant Control

Miss Susan Ray Green
Notified on:01 January 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:33, Gilling Way, Malton, England, YO17 7LQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Richard Simon Green
Notified on:01 January 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:4/9, Buccleuch Terrace, Edinburgh, Scotland, EH8 9ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Harry Larcum Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:England
Address:1, Folliott Ward Close, Malton, England, YO17 7NN
Nature of control:
  • Significant influence or control
Mrs Janet Ray Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:England
Address:33, Gilling Way, Malton, England, YO17 7LQ
Nature of control:
  • Significant influence or control

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
2024-02-05Address

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

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-04-28Officers

Change person secretary company with change date.

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2022-04-28Officers

Change person director company with change date.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Officers

Appoint person secretary company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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