General information

Name:

Hapson Ltd

Office Address:

3 Hoop Lane London NW11 8JR

Number: 05371030

Incorporation date: 2005-02-21

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Hapson Limited with the registration number 05371030 has been operating on the market for nineteen years. This Private Limited Company can be reached at 3 Hoop Lane, London, Golders Green and their post code is NW11 8JR. The company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Hapson Ltd released its account information for the period that ended on 2019-07-31. The company's most recent annual confirmation statement was submitted on 2020-02-21.

At present, there seems to be only a single director in the company: Werner A. (since 2016-06-08). The firm had been managed by Menahem L. up until 2016. What is more another director, specifically Mordehai C. resigned in 2016.

The companies that control this firm are as follows: Chasilian Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 4Th Floor Office 401 at Agias Elenis 36, Galaxias Commercial Centre, Nicosia 1061 and was registered as a PSC under the registration number He301956.

Financial data based on annual reports

Company staff

Werner A.

Role: Director

Appointed: 08 June 2016

Latest update: 13 April 2024

People with significant control

Chasilian Holdings Ltd
Address: Agias Elenis 36, Galaxias Commercial Centre, 4th Floor Office 401, Nicosia 1061, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Republic Of Cyprus
Registration number He301956
Notified on 7 June 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 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 February 2020
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 November 2013
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 February 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-07-30
Date Approval Accounts 20 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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