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Hapworth Properties Limited (number 06909610) is a private limited company incorporated on 2009-05-19. The business was registered at 4 Dean Close, Uxbridge UB10 9LB. Hapworth Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hapworth Properties Limited
Number	06909610
Date of Incorporation:	Tuesday 19th May 2009
End of financial year:	29 May
Address:	4 Dean Close, Uxbridge, UB10 9LB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Liam O. (in the company from 19 May 2009). 1 secretary is there in the company: Elaine O. (appointed on 12 September 2012). The Companies House lists 2 persons of significant control, namely: Jonathan O. has 1/2 or less of shares, 1/2 or less of voting rights, Liam O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-29
Current Assets	-	-	9,515	1,665	279,786	-	276,768	18,205	631	136	60	220	399,250
Fixed Assets	-	-	250,000	250,000	-	-	-	293,138	308,898	327,118	345,338	373,558	-
Total Assets Less Current Liabilities	-	-	256,295	250,289	277,054	275,461	273,814	269,701	309,455	327,258	345,402	307,106	308,481
Number Shares Allotted	-	1	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1	1	256,295	250,289	277,054	275,461	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	250,000	250,000	-	-	-	-	-	-	-	-	-

People with significant control

Jonathan O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Liam O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 28th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 28th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thursday 28th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thursday 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 8th, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tuesday 19th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 19th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 5th June 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 19th May 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 19th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Monday 30th May 2016 to Sunday 29th May 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Saturday 30th May 2015 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(AD01) New registered office address 4 Dean Close Uxbridge Middlesex UB10 9LB. Change occurred on Monday 22nd June 2015. Company's previous address: Unit 8, Genesis Business Park Rainsford Road Park Royal London NW10 7RG. filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 12th September 2012) of a secretary filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On Friday 17th June 2011 director's details were changed filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2011 director's details were changed filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th May 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, September 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, September 2010 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 13th, September 2010 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, May 2009 \| incorporation	Free Download (12 pages)

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