Haplo Services Ltd in London, SE1 1JA

Websites

Zoom

www.oneis.com

Zoom

www.oneis.co.uk

Description

Data updated on: 01-11-2023

Haplo Services Ltd can be reached at London at Rm 4.10, 201 Borough High Street. Anyone can search for the company by its post code - SE1 1JA. Haplo Services's founding dates back to 2008. The firm is registered under the number 06533017 and company's current status is active. eight years ago the company switched its business name from Oneis to Haplo Services Ltd. This business's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-21.

The corporation has obtained two trademarks, all are still protected by law. The first trademark was submitted in 2016. The trademark that will become invalid sooner, i.e. in January, 2026 is UK00003142881.

Taking into consideration this specific firm's constant expansion, it was vital to choose further executives: Matthew M. and Chris W. who have been collaborating since December 2020 to exercise independent judgement of this limited company. In addition, the managing director's responsibilities are often aided with by a secretary - John S., who was officially appointed by this limited company in December 2020.

Previous company's names
Haplo Services Ltd 2016-01-05
Oneis Ltd 2008-03-13

Trademark UK00003142881

Trademark image:	-
Status:	Registered
Filing date:	2016-01-05
Date of entry in register:	2016-04-01
Renewal date:	2026-01-05
Owner name:	Haplo Services Ltd
Owner address:	Unit C 1st floor, Emperor House, Dragonfly Place, London, United Kingdom, SE4 2FL

Trademark UK00003208801

Trademark image:	-
Status:	Application Published
Filing date:	2017-01-26
Owner name:	Haplo Services Ltd
Owner address:	Unit C 1st floor, Emperor House, Dragonfly Place, London, United Kingdom, SE4 2FL

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-23	2021-12-31	2022-12-31
Currency
Net Worth	26 534	17 746	21 654

Balance Sheet
Cash Bank On Hand					10 479	18 123	286 322	80 604	100 541	501 617	17 079	26 853
Current Assets	48 518	40 178	9 272	65 459	31 255	50 853	316 322	181 423	151 641	610 534	558 061	1 215 434
Debtors	12 693	10 968	5 115	59 860	20 776	32 730	30 000	100 819	51 100	108 917	540 982	1 188 581
Net Assets Liabilities					54 198	102 086	66 779	15 105	55 201	491 681	-1 513 029	-7 053 959
Other Debtors					2 836						2 447	1 080 240
Property Plant Equipment					46 344	74 251	106 917	83 210	71 533	60 655		153 908
Cash Bank In Hand	35 825	29 210	4 157	5 599	10 479
Net Assets Liabilities Including Pension Asset Liability	26 534	17 746	21 654	42 246	54 198
Tangible Fixed Assets	14 911	14 897	27 383	25 470	46 344

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	26 524	17 736	21 644	42 236	54 188
Shareholder Funds	26 534	17 746	21 654

Other Financial Data
Version Production Software												2 024
Accrued Liabilities											86 374	15 818
Accumulated Depreciation Impairment Property Plant Equipment					50 468	75 218	110 857	138 594	162 439	176 014	236 669	250 621
Additions Other Than Through Business Combinations Property Plant Equipment						52 657	68 305	4 030	12 168	2 697		167 860
Amounts Owed By Group Undertakings Participating Interests											35 819	14 401
Amounts Owed To Group Undertakings Participating Interests											551 722	2 415 071
Average Number Employees During Period					7	9	12	14	17	19	23	32
Bank Borrowings							258 750	188 500
Bank Borrowings Overdrafts							1 299	3 190	106 648	202 839
Carrying Amount Property Plant Equipment With Restricted Title												110 562
Creditors					23 401	23 018	97 710	61 028	167 973	179 508	1 571 090	4 301 601
Deferred Income											795 960	1 650 998
Finance Lease Liabilities Present Value Total												125 996
Increase From Depreciation Charge For Year Property Plant Equipment						24 750	35 639	27 737	23 845	13 575	60 655	13 952
Loans From Directors					30 226	2 625	84 258	35 333	7 261	-147 469
Net Current Assets Liabilities	11 623	2 849	-5 729	16 776	7 854	27 835	218 612	120 395	-16 332	431 026	-1 013 029	-3 086 167
Nominal Value Allotted Share Capital					10	10	10	10	10	10	10	10
Number Shares Allotted			10		10	10	10	10	10	10	10	10
Other Creditors											16 825	4 121 700
Par Value Share			1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income												61 060
Property Plant Equipment Gross Cost					96 812	149 469	217 774	221 804	233 972	236 669	236 669	404 529
Taxation Social Security Payable					-6 825	9 175	5 912	14 235	53 977	88 803	48 322
Total Assets Less Current Liabilities	26 534	17 746	21 654			102 086	325 529	203 605	55 201	491 681	-1 013 029	-2 932 259
Trade Creditors Trade Payables						11 218	6 241	8 270	87		13 408	73 654
Trade Debtors Trade Receivables					17 940	32 730	30 000	100 819	51 100	108 917	469 836
Value-added Tax Payable										35 335	58 479	20 064
Capital Employed			21 654	42 246	54 198
Creditors Due Within One Year	36 895	37 329	15 001	48 683	23 401
Fixed Assets	14 911	14 897	27 383
Share Capital Allotted Called Up Paid		10	10	10	10
Tangible Fixed Assets Additions		4 952	21 614	6 578	36 322
Tangible Fixed Assets Cost Or Valuation	27 346	32 298	53 912	60 490	96 812
Tangible Fixed Assets Depreciation	12 435	17 401	26 529	35 020	50 468
Tangible Fixed Assets Depreciation Charged In Period		4 966	9 128	8 491	15 448

Company staff

John S.

Role: Secretary

Appointed: 24 December 2020

Latest update: 18 January 2024

Matthew M.

Role: Director

Appointed: 24 December 2020

Latest update: 18 January 2024

The companies with significant control over this firm are as follows: Cayuse Intermediate Holdings, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in De 19808 at Wilmington, De 19808 and was registered as a PSC under the reg no 7852129.

Cayuse Intermediate Holdings, Llc

Address: 251 Little Falls Drive Wilmington, De 19808, De 19808, United States

Legal authority Delaware General Corporation Law

Legal form Limited Liability Company

Country registered Delaware, United States

Place registered State Of Delaware - Department Of State: Division Of Corporations

Registration number 7852129

Notified on 24 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Benjamin S.

Notified on 13 March 2017

Ceased on 24 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jennifer S.

Notified on 13 March 2017

Ceased on 24 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 16 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 April 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 April 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	23 December 2020
Annual Accounts
Start Date For Period Covered By Report	24 December 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29 October 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 October 2015

Haplo Services Ltd

General information

Name:

Office Address:

Contact information

Websites

www.oneis.com

www.oneis.co.uk

Description

Trade marks

Trademark UK00003142881

Trademark UK00003208801

Financial data based on annual reports

Company staff

John S.

Matthew M.

Chris W.

Mark N.

Jennifer S.

Jennifer S.

Benjamin S.

People with significant control

Cayuse Intermediate Holdings, Llc

Benjamin S.

Jennifer S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode