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HAPRIDGE LIMITED

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

This company is commonly known as Hapridge Limited. The company was founded 32 years ago and was given the registration number 02674980. The firm's registered office is in HULL. You can find them at Francis House, Humber Place, Hull, North Humberside. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HAPRIDGE LIMITED
Company Number:02674980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1991
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Francis House, Humber Place, Hull, North Humberside, HU1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, Humber Place, Hull, HU1 1UD

Director15 April 1992Active
Francis House, Humber Place, Hull, HU1 1UD

Secretary01 January 1998Active
10 Salisbury Avenue, Beverley, HU17 8RA

Secretary15 April 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary31 December 1991Active
Francis House, Humber Place, Hull, HU1 1UD

Director01 January 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director31 December 1991Active

People with Significant Control

Mr William Frederick Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Francis House, Hull, HU1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Madeleine Heather Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Francis House, Hull, HU1 1UD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Accounts

Change account reference date company previous shortened.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with no updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2015-01-06Officers

Change person director company with change date.

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2015-01-06Officers

Change person director company with change date.

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2015-01-06Officers

Change person secretary company with change date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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