H.A.P.M. MANAGEMENT COMPANY LIMITED
Overview
| Company Name | H.A.P.M. MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02448927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.A.P.M. MANAGEMENT COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is H.A.P.M. MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETPROFIT LIMITED | Dec 04, 1989 | Dec 04, 1989 |
What are the latest accounts for H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ahmed Salim as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bruce Murray Kesterton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | Fenchurch Street EC3M 4ST London 90 | British | 148237560001 | ||||||
| HARNAL, Rajiv Anil Akash | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 169780440001 | |||||
| SALIM, Ahmed | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 43837300004 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| BULL, Jonathan Richard Holbrook | Director | Flat 2 130 Marine Parade BN2 1DE Brighton East Sussex | British | 20399710002 | ||||||
| DONNELLAN, Peter | Director | The Abbey Wix CO11 2SH Manningtree Essex | British | 21354260001 | ||||||
| FROST, Francis Aylmer | Director | The Mill House Wormingford CO6 3AZ Colchester Essex | England | British | 20399730001 | |||||
| HARTLEY, Peter Herbert | Director | 44 Lancaster Park TW10 6AD Richmond Surrey | British | 10273580001 | ||||||
| HUGHES, Nicholas | Director | 72 Elms Crescent SW4 8QX London | British | 45957160002 | ||||||
| JARRETT, Ian Richard | Director | 2 Garrard Road SM7 2ER Banstead Surrey | England | British | 3243820003 | |||||
| KESTERTON, Bruce Murray | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 12161740002 | |||||
| LINDREA, Peter Nigel | Director | 54 Pursers Cross Road Fulham SW6 4QX London | British | 50652550002 | ||||||
| VERNAU, Kim Elizabeth | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 77077280001 | |||||
| WILES, Gerald Keith | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 20399750003 | |||||
| WINT, David Robert | Director | 56 Edenside CO13 0TQ Frinton On Sea Essex | British | 45957120001 |
Who are the persons with significant control of H.A.P.M. MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4ST London 90 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0