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Haparomalo Holding Limited

Haparomalo Holding Limited is an active company incorporated on 20 January 2015 with the registered office located in . Haparomalo Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09397485
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Spain • Born in Jul 1961
Mr Didier Henri Unglik
PSC • French • Lives in Spain • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£127.47K
Decreased by £210.79K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.34M
Decreased by £181.36K (-12%)
Total Liabilities
-£24.97K
Decreased by £127.2K (-84%)
Net Assets
£1.31M
Decreased by £54.16K (-4%)
Debt Ratio (%)
2%
Decreased by 8.15% (-81%)
Latest Activity
Mr Didier Henri Unglik Details Changed
2 Months Ago on 1 Sep 2025
Mr Didier Unglik (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Change of details for Mr Didier Unglik as a person with significant control on 1 September 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Didier Henri Unglik on 1 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Sep 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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