Hapuna Consulting Limited

General information

Name:

Hapuna Consulting Ltd

Office Address:

2 Pavilion Court Wimbledon SW19 4JA London

Number: 08339446

Incorporation date: 2012-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 2012-12-21. Established under number 08339446, this firm is classified as a Private Limited Company. You may find the main office of the company during business hours under the following location: 2 Pavilion Court Wimbledon, SW19 4JA London. This business's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Hapuna Consulting Ltd filed its account information for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was filed on 2022/12/21.

As for the following business, most of director's tasks have so far been met by Imran B. and Camille K.. Out of these two executives, Imran B. has been with the business for the longest period of time, having become one of the many members of the Management Board twelve years ago.

Executives with significant control over the firm are: Camille K. owns over 3/4 of company shares. Imran B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Imran B.

Role: Director

Appointed: 21 December 2012

Latest update: 22 January 2024

Camille K.

Role: Director

Appointed: 21 December 2012

Latest update: 22 January 2024

People with significant control

Camille K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Imran B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 21 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 July 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 February 2015
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 21st Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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