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Hapex Developments Ltd (reg no 05909815) is a private limited company created on 2006-08-17. This business is located at 55 Loudoun Road, St John's Wood, London NW8 0DL. Having undergone a change in 2008-09-19, the previous name the enterprise utilized was Lamron Developments (Bracknell) Limited. Hapex Developments Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Hapex Developments Ltd
Number 05909815
Date of Incorporation: August 17, 2006
End of financial year: 31 August
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned business, we can name: Norah M. (appointed on 17 August 2006), Malcolm M. (appointment date: 17 August 2006). 1 secretary is present as well: Norah M. (appointed on 17 August 2006). The Companies House indexes 4 persons of significant control, namely: Kirsty M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kristoffer M. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31
Current Assets 70,540 66,501 12,678
Number Shares Allotted - 2 2
Shareholder Funds -1,925,242 -1,557,474 -1,499,682
Tangible Fixed Assets 3,509,515 3,940,000 -
Total Assets Less Current Liabilities -1,925,242 -1,557,474 -1,499,682

People with significant control

Kirsty M.
18 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Kristoffer M.
18 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Malcolm M.
8 April 2020
Nature of control: significiant influence or control
Norah M.
6 April 2016 - 18 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 21st June 2023
filed on: 28th, June 2023 | confirmation statement 		Free Download (3 pages)

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