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Haplo Services Ltd

Haplo Services Ltd is an active company incorporated on 13 March 2008 with the registered office located in London, Greater London. Haplo Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06533017
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Haplo Services Ltd
Contact
Address
Rm 4.10, 201 Borough High Street
London
SE1 1JA
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Unit B 1st Floor Emperor House Dragonfly Place London SE4 2FL England
Telephone
02070471111
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew McLellan
Director • American • Lives in United States • Born in Sep 1981
Mr Chris Welch
Director • American • Lives in United States • Born in Oct 1985
Mr John Starr
Secretary
Cayuse Intermediate Holdings, LLC
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£57.71K
Increased by £30.86K (+115%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 9 (-28%)
Total Assets
£1.1M
Decreased by £269.6K (-20%)
Total Liabilities
-£8.8M
Increased by £373.71K (+4%)
Net Assets
-£7.7M
Decreased by £643.31K (+9%)
Debt Ratio (%)
800%
Increased by 184.78% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Matthew Mclellan Resigned
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Matthew Mclellan as a director on 17 January 2025
Submitted on 25 Mar 2025
Registration of charge 065330170002, created on 3 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 22 Mar 2022
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Repayment History
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