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Hapton Holdings Limited

Hapton Holdings Limited is an active company incorporated on 4 April 2012 with the registered office located in Blackburn, Lancashire. Hapton Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019305
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Hapton Valley Colliery Accrington Road Hapton Burnley Lancashire BB11 5QG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1955
Director • British • Lives in England • Born in Sep 1948
Mr Frank Castley Owen
PSC • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hapton Valley Commercials Limited
Jacqueline Lord and Frank Castley Owen are mutual people.
Active
Hapton Trading Limited
Frank Castley Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£490.72K
Decreased by £322.07K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.67M
Decreased by £926.07K (-26%)
Total Liabilities
-£311.74K
Increased by £62.85K (+25%)
Net Assets
£2.35M
Decreased by £988.92K (-30%)
Debt Ratio (%)
12%
Increased by 4.77% (+69%)
Latest Activity
Mr Frank Castley Owen Details Changed
2 Months Ago on 13 Aug 2025
Mr Frank Castley Owen (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Miss Jacqueline Lord Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Director's details changed for Mr Frank Castley Owen on 13 August 2025
Submitted on 15 Aug 2025
Secretary's details changed for Miss Jacqueline Lord on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Hapton Valley Colliery Accrington Road Hapton Burnley Lancashire BB11 5QG to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mr Frank Castley Owen as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 1 October 2023 to 30 September 2023
Submitted on 22 Jun 2024
Previous accounting period extended from 23 September 2023 to 1 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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