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HAPS LIMITED

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

This company is commonly known as Haps Limited. The company was founded 22 years ago and was given the registration number 04425168. The firm's registered office is in WITHERNSEA. You can find them at Owthorne Manor, Hubert Street, Withernsea, North Humberside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAPS LIMITED
Company Number:04425168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Owthorne Manor, Hubert Street, Withernsea, North Humberside, HU19 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Back Lane, Danthorpe, England, HU12 9BN

Secretary27 July 2011Active
Mill House, Back Lane, Danthorpe, England, HU12 9BN

Director27 July 2011Active
Mill House, Back Lane, Danthorpe, England, HU12 9BN

Director27 July 2011Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary25 April 2002Active
Carr Lodge Carr Road, Burton Pidsea, Hull, HU12 9DH

Secretary25 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director25 April 2002Active
Carr Lodge Carr Road, Burton Pidsea, Hull, HU12 9DH

Director25 April 2002Active

People with Significant Control

Mr Julian Floyd Kirk
Notified on:26 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Mill House, Back Lane, Danthorpe, England, HU12 9BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Pamela Kirk
Notified on:26 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Mill House, Back Lane, Danthorpe, England, HU12 9BN
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 (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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person secretary company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2022-02-16Address

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

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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