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 eighteen years. Registered with number 05909815 in 2006, the firm is based at 55 Loudoun Road, London NW8 0DL. It has been already sixteen 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 2022-08-31 and the latest confirmation statement was released on 2023-06-21.

In order to meet the requirements of their client base, this specific firm is continually controlled by a unit of two directors who are Norah M. and Malcolm M.. Their successful cooperation has been of pivotal importance to this firm since 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

Norah M.

Role: Director

Appointed: 17 August 2006

Latest update: 28 March 2024

Norah M.

Role: Secretary

Appointed: 17 August 2006

Latest update: 28 March 2024

Malcolm M.

Role: Director

Appointed: 17 August 2006

Latest update: 28 March 2024

People with significant control

Executives who control this firm include: Kirsty M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kristoffer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm M. has substantial control or influence over the company.

Kirsty M.
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristoffer M.
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm M.
Notified on 8 April 2020
Nature of control:
substantial control or influence
Norah M.
Notified on 6 April 2016
Ceased on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
Company Age

Similar companies nearby

Closest companies