General information

Name:

Hapol Ltd

Office Address:

Almswood House 93 High Street WR11 4DU Evesham

Number: 12590342

Incorporation date: 2020-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Almswood House, Evesham WR11 4DU Hapol Limited is classified as a Private Limited Company issued a 12590342 registration number. This firm was set up four years ago. It is known under the name of Hapol Limited. It should be noted that the firm also was registered as Ensco 1371 up till the company name was replaced 4 years from now. This enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-06.

According to the official data, this particular business is governed by just one managing director: Haydn P., who was selected to lead the company on 2020/06/05. For two years Olena P., had been performing the duties for this specific business till the resignation on 2022/08/11. Furthermore a different director, specifically Richard S. quit four years ago.

  • Previous company's names
  • Hapol Limited 2020-06-16
  • Ensco 1371 Limited 2020-05-07

Financial data based on annual reports

Company staff

Haydn P.

Role: Director

Appointed: 05 June 2020

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hapie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evesham at 93 High Street, WR11 4DU, Worcestershire and was registered as a PSC under the reg no 12651486.

Hapie Limited
Address: Almswood House 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12651486
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olena P.
Notified on 5 June 2020
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haydn P.
Notified on 5 June 2020
Ceased on 26 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 7 May 2020
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-07
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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