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HAPCO LTD.

HAPCO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAPCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03822770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAPCO LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAPCO LTD. located?

    Registered Office Address
    395 St. Albans Road West
    AL10 9RU Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPCO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HAPCO LTD.?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for HAPCO LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Christopher John Purchase on Aug 10, 2015

    		2 pagesCH01

    Director's details changed for Mrs Heather Anne Purchase on Aug 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HAPCO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCHASE, Heather Anne
    395 Saint Albans Road West
    AL10 9RU Hatfield
    Hertfordshire
    		Secretary
    395 Saint Albans Road West
    AL10 9RU Hatfield
    Hertfordshire
    		British65448300001
    PURCHASE, Christopher John
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    United Kingdom
    		Director
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    United Kingdom
    		EnglandBritish42265370007
    PURCHASE, Heather Anne
    395 Saint Albans Road West
    AL10 9RU Hatfield
    Hertfordshire
    		Director
    395 Saint Albans Road West
    AL10 9RU Hatfield
    Hertfordshire
    		EnglandBritish65448300001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Anne Purchase
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    		Aug 10, 2016
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Purchase
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    		Aug 10, 2016
    St. Albans Road West
    AL10 9RU Hatfield
    395
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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