Hapex Developments Ltd

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hapex developments ltd
live
Micro

Hapex Developments Ltd

05909815•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

17/08/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hapex Developments Ltd (05909815) is a private limited with share capital incorporated on 17/08/2006 (19 years old) and registered in london, NW80DL. The company operates under SIC code 68100 and is classified as Micro.

Hapex developments ltd is a real estate company based out of 55 loudoun road st john's wood, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/08/2006
NW80DL
2 employees

Financial Overview

Total Assets

£742

Liabilities

£1.51M

Net Assets

£-1.50M

Cash

£740

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1
M
malcolm mcleod scott mcphail
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Resolution
Category:Resolution
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2006
Incorporation Company
Category:Incorporation
Date:17-08-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL