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HAPILI LTD

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

This company is commonly known as Hapili Ltd. The company was founded 7 years ago and was given the registration number 10494105. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:HAPILI LTD
Company Number:10494105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Magnolia Close, Dibden, Southampton, United Kingdom, SO45 5HF

Director24 November 2016Active
4, Magnolia Close, Dibden, Southampton, United Kingdom, SO45 5HF

Director24 November 2016Active

People with Significant Control

Ms Joo Lian Carter
Notified on:24 November 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard George King
Notified on:24 November 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-03-31Address

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

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-11-21Address

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

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2020-01-17Address

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

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Officers

Change person director company with change date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-05Address

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

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2016-11-24Incorporation

Incorporation company.

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