Hapex Developments Ltd

General information

Name:

Hapex Developments Limited

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 05909815

Incorporation date: 2006-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hapex Developments Ltd 's been in the UK for at least thirteen years. Registered with number 05909815 in 2006, the firm is based at 55 Loudoun Road, London NW8 0DL. It has been already eleven years since The firm's registered name is Hapex Developments Ltd, but up till 2008 the name was Lamron Developments (bracknell) and up to that point, up till 2006-11-03 this business was known as Lamron Developments. This means it has used four other names. This business's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The business most recent annual accounts cover the period up to 2018-08-31 and the latest confirmation statement was released on 2019-06-21.

In order to meet the requirements of their client base, this specific firm is continually controlled by a unit of two directors who are Malcolm M. and Norah M.. Their successful cooperation has been of pivotal importance to this firm since 2006-08-17. Additionally, the managing director's efforts are regularly backed by a secretary - Norah M., who was chosen by this firm on 2006-08-17.

  • Previous company's names
  • Hapex Developments Ltd 2008-09-19
  • Lamron Developments (bracknell) Limited 2006-11-03
  • Lamron Developments Limited 2006-09-13
  • Lamron Developments (bracknell) Limited 2006-08-17

Financial data based on annual reports

Company staff

Malcolm M.

Role: Director

Appointed: 17 August 2006

Latest update: 21 October 2019

Norah M.

Role: Director

Appointed: 17 August 2006

Latest update: 21 October 2019

Norah M.

Role: Secretary

Appointed: 17 August 2006

Latest update: 21 October 2019

People with significant control

Norah M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Norah M.
Notified on 6 April 2016
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 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 21st June 2019 (CS01)
filed on: 8th, July 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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