HAPS-HAPS LIMITED

Overview

Company Name	HAPS-HAPS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05378249
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAPS-HAPS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HAPS-HAPS LIMITED located?

Registered Office Address	208 Beswains Lane HP3 9XB Hemel Hempstead Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAPS-HAPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2023
Next Accounts Due On	Nov 30, 2023
Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What is the status of the latest confirmation statement for HAPS-HAPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for HAPS-HAPS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with updates	4 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Feb 27, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Apr 08, 2020	Amended total exemption full accounts made up to Feb 28, 2019	11 pages	AAMD

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Nov 29, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Nov 30, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Nov 13, 2017	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB to 208 Beswains Lane Hemel Hempstead Herts HP39XB on Nov 13, 2017	1 pages	AD01

Oct 24, 2017	Director's details changed for Mr Afolabi James Adelagun on Oct 24, 2017	2 pages	CH01

Jul 24, 2017	Withdrawal of a person with significant control statement on Jul 24, 2017	2 pages	PSC09

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

Jul 21, 2017	Notification of Happiness Ikechi Adelagun as a person with significant control on Apr 07, 2016	2 pages	PSC01

Jul 21, 2017	Director's details changed for Happiness Ikechi Adelagun on Jul 21, 2017	2 pages	CH01

View All Filings

Who are the officers of HAPS-HAPS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADELAGUN, Afolabi James

Feb 13, 2013

Director

Beswains Lane

HP3 9XB Hemel Hempstead

208

Herts

United Kingdom

England

British

1973-3

It Consultant

200172120002

ADELAGUN, Happiness Ikechi

Feb 28, 2005

Director

Beswains Lane

HP3 9XB Hemel Hempstead

208

Herts

United Kingdom

British

1975-2

Design Director

103465890001

EAC (SECRETARIES) LIMITED

Feb 28, 2005

Jan 23, 2017

Nominee Secretary

Cariocca Business Park

2 Sawley Road

M40 8BB Manchester

Suite 72

Great Britain

Identification Type	European Economic Area
Registration Number	03778719

900029830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAPS-HAPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Happiness Ikechi Adelagun 2 Sawley Road M40 8BB Manchester Cariocca Business Park Greater Manchester United Kingdom	Apr 07, 2016	2 Sawley Road M40 8BB Manchester Cariocca Business Park Greater Manchester United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAPS-HAPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Apr 07, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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