Hapimag Management (UK) Limited

General information

Name:

Hapimag Management (UK) Ltd

Office Address:

23-26 Lancaster Gate London W2 3LP

Number: 02956485

Incorporation date: 1994-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 23-26 Lancaster Gate, Paddington W2 3LP Hapimag Management (UK) Limited is a Private Limited Company issued a 02956485 Companies House Reg No. It was founded on 8th August 1994. The name is Hapimag Management (UK) Limited. The company's previous customers may remember the firm also as Peglane, which was used up till 17th August 1994. The company's Standard Industrial Classification Code is 55100 meaning Hotels and similar accommodation. Hapimag Management (UK) Ltd released its latest accounts for the period up to 2021-12-31. The most recent annual confirmation statement was filed on 2023-06-29.

Due to this particular firm's constant expansion, it was unavoidable to choose additional executives: Luc T. and David N. who have been collaborating since April 2022 to fulfil their statutory duties for the business. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

  • Previous company's names
  • Hapimag Management (UK) Limited 1994-08-17
  • Peglane Limited 1994-08-08

Financial data based on annual reports

Company staff

Luc T.

Role: Director

Appointed: 13 April 2022

Latest update: 14 May 2024

David N.

Role: Director

Appointed: 01 June 2021

Latest update: 14 May 2024

Role: Corporate Secretary

Appointed: 01 August 2002

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 14 May 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
30
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