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H.A.P.M. Management Company Limited

H.A.P.M. Management Company Limited is an active company incorporated on 4 December 1989 with the registered office located in London, City of London. H.A.P.M. Management Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448927
Private limited company
Age
35 years
Incorporated 4 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02079292889
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1965
Secretary • British
Thomas Miller (UK) Holdings Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400.55K
Increased by £1.1K (0%)
Employees
Unreported
Same as previous period
Total Assets
£194.01K
Increased by £102 (0%)
Total Liabilities
-£198.36K
Decreased by £551 (-0%)
Net Assets
-£4.35K
Increased by £653 (-13%)
Debt Ratio (%)
102%
Decreased by 0.34% (-0%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Ahmed Salim Appointed
3 Years Ago on 3 Oct 2022
Bruce Murray Kesterton Resigned
3 Years Ago on 30 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Repayment History
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