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Hapla 28176 Limited

Hapla 28176 Limited is an active company incorporated on 14 August 2009 with the registered office located in London, City of London. Hapla 28176 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06991228
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was 3 Castlegate Grantham Lincolnshire NG31 6SF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Insurance • British • Lives in England • Born in May 1946
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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
£227.12K
Increased by £227.12K (%)
Turnover
£2.14M
Increased by £187.22K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£6.33M
Increased by £272.37K (+4%)
Total Liabilities
-£6.24M
Decreased by £101.58K (-2%)
Net Assets
£88.63K
Increased by £373.95K (-131%)
Debt Ratio (%)
99%
Decreased by 6.11% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
12 Months Ago on 23 Oct 2024
George Boden Resigned
1 Year Ago on 21 Oct 2024
Hampden Capital Plc (PSC) Appointed
1 Year Ago on 21 Oct 2024
George Boden (PSC) Resigned
1 Year Ago on 21 Oct 2024
Mark John Tottman Appointed
1 Year Ago on 21 Oct 2024
Nomina Plc Appointed
1 Year Ago on 21 Oct 2024
Hampden Legal Plc Appointed
1 Year Ago on 21 Oct 2024
Fidentia Trustees Limited Resigned
1 Year Ago on 21 Oct 2024
Fidentia Nominees Limited Resigned
1 Year Ago on 21 Oct 2024
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Documents
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 27 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of George Boden as a director on 21 October 2024
Submitted on 24 Oct 2024
Cessation of George Boden as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 23 October 2024
Submitted on 23 Oct 2024
Notification of Hampden Capital Plc as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Hampden Legal Plc as a secretary on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Nomina Plc as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mark John Tottman as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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