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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 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 Mar 1965
Director • British • Lives in England • Born in Aug 1961
Secretary • British
Thomas Miller (UK) Holdings Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£399.45K
Increased by £24.24K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£193.91K
Decreased by £4.62K (-2%)
Total Liabilities
-£198.91K
Increased by £551 (0%)
Net Assets
-£5K
Decreased by £5.17K (-3060%)
Debt Ratio (%)
103%
Increased by 2.66% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Ahmed Salim Appointed
2 Years 11 Months Ago on 3 Oct 2022
Bruce Murray Kesterton Resigned
2 Years 11 Months Ago on 30 Sep 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Sep 2021
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Sep 2023
Repayment History
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