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Hapimag Management (UK) Limited
Hapimag Management (UK) Limited is an active company incorporated on 8 August 1994 with the registered office located in London, Greater London. Hapimag Management (UK) Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
02956485
Private limited company
Age
31 years
Incorporated
8 August 1994
Size
Unreported
Confirmation
Submitted
Dated
29 June 2025
(4 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hapimag Management (UK) Limited
Contact
Update Details
Address
23-26 Lancaster Gate
London
W2 3LP
Same address for the past
22 years
Companies in W2 3LP
Telephone
02072981900
Email
Available in Endole App
Website
Hapimag.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luc Philippe Theler
Director • Swiss • Lives in Switzerland • Born in Jul 1983
David Richard Noble
Director • British • Lives in England • Born in Jun 1980
Goodwille Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£99K
Decreased by £50K (-34%)
Turnover
£3.08M
Decreased by £19K (-1%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£34.36M
Decreased by £2.34M (-6%)
Total Liabilities
-£20.02M
Decreased by £1.11M (-5%)
Net Assets
£14.34M
Decreased by £1.23M (-8%)
Debt Ratio (%)
58%
Increased by 0.7% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr David Richard Noble Details Changed
6 Months Ago on 4 Apr 2025
Mr Luc Philippe Theler Details Changed
6 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Goodwille Limited Details Changed
2 Years 9 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 29 June 2023
Submitted on 2 Jul 2025
Director's details changed for Mr David Richard Noble on 4 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Luc Philippe Theler on 4 April 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Apr 2023
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Repayment History
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