Hapol Limited (reg no 12590342) is a private limited company incorporated on 2020-05-07 in United Kingdom. The enterprise is situated at Almswood House, 93 High Street, Evesham WR11 4DU. Having undergone a change in 2020-06-16, the previous name the company utilized was Ensco 1371 Limited. Hapol Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Hapol Limited
Number 12590342
Date of Incorporation: 2020-05-07
End of financial year: 31 December
Address: Almswood House, 93 High Street, Evesham, WR11 4DU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Haydn P. (in the company from 05 June 2020). The Companies House lists 4 persons of significant control, namely: Hapie Limited can be reached at 93 High Street, WR11 4DU Evesham, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Olena P. owns 1/2 or less of shares, 1/2 or less of voting rights, Haydn P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 363 16,103 1,036
Total Assets Less Current Liabilities 233,352 288,529 388,782

People with significant control

Hapie Limited
26 August 2021
Address Almswood House 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12651486
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Olena P.
5 June 2020 - 11 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Haydn P.
5 June 2020 - 26 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gateley Incorporations Limited
7 May 2020 - 5 June 2020
Address One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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