Hapimag Management (Uk) Limited
Company Profile
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MicroHapimag Management (uk) Limited
02956485•Private Limited With Share Capital
23-26 Lancaster Gate, London, W23LP
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Incorporated
08/08/1994
Company Age
31 years
Directors
3
Employees
4
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
Hapimag Management (uk) Limited (02956485) is a private limited with share capital incorporated on 08/08/1994 (31 years old) and registered in london, W23LP. The company operates under SIC code 55100 - hotels and similar accommodation.
Hapimag management (uk) limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 08/08/1994
W23LP
4 employees
Financial Overview
Total Assets
£34.36M
Liabilities
£20.02M
Net Assets
£14.34M
Turnover
£3.07M
Cash
£98.5K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Resolution
Category:Resolution
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Resolution
Category:Resolution
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Address
Date:30-01-2003
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Address
Date:23-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Address
Date:20-06-1999
Legacy
Category:Officers
Date:20-06-1999
Import / Export
Imports
12 Months4
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
23-26 Lancaster Gate, London, W23LPRegistered
7-9 Rothesay Terrace, Edinburgh, Midlothian, EH37RY
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