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Hapex Developments Ltd

Hapex Developments Ltd is an active company incorporated on 17 August 2006 with the registered office located in London, Greater London. Hapex Developments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05909815
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
Mr Malcolm McLeod Scott McPhail
PSC • British • Lives in UK • Born in Sep 1954
Mr Kristoffer Malcolm McPhail
PSC • British • Lives in UK • Born in May 1981
Ms Kirsty Lynn McPhail
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Commercial Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ronain Properties Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments Management Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments Management Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Securities Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments (Guildford) Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ledron Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£740
Increased by £150 (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£742
Increased by £150 (+25%)
Total Liabilities
-£1.51M
Increased by £1.98K (0%)
Net Assets
-£1.5M
Decreased by £1.83K (0%)
Debt Ratio (%)
202900%
Decreased by 51075.91% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Malcolm Mcleod Scott Mcphail (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Kirsty Lynn Mcphail (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Norah O'brien Mcphail (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Kristoffer Malcolm Mcphail (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Notification of Kristoffer Malcolm Mcphail as a person with significant control on 18 March 2024
Submitted on 22 Mar 2024
Cessation of Norah O'brien Mcphail as a person with significant control on 18 March 2024
Submitted on 22 Mar 2024
Notification of Kirsty Lynn Mcphail as a person with significant control on 18 March 2024
Submitted on 22 Mar 2024
Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 18 March 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Repayment History
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