Hapimag Resorts & Residences (Uk) Limited
Company Profile
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SmallHapimag Resorts & Residences (uk) Limited
01785753•Private Limited With Share Capital
Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, LA233EW
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Incorporated
25/01/1984
Company Age
42 years
Directors
4
Employees
17
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Hapimag Resorts & Residences (uk) Limited (01785753) is a private limited with share capital incorporated on 25/01/1984 (42 years old) and registered in windermere, LA233EW. The company operates under SIC code 55100 - hotels and similar accommodation.
Situated in bowness windermere in the english lake district, burnside park offers luxury self catering near lake windermere great for families and pets,with
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 25/01/1984
LA233EW
17 employees
Financial Overview
Total Assets
£5.92M
Liabilities
£4.26M
Net Assets
£1.66M
Turnover
£2.46M
Cash
£386.9K
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2025
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:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
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 Amended With Accounts Type Small
Category:Accounts
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
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:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2011
Resolution
Category:Resolution
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:23-11-2005
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/11/2025
Latest Accounts31/12/2024
Trading Addresses
Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA233EWRegistered
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