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H.A.P Communications Ltd

H.A.P Communications Ltd is a liquidation company incorporated on 23 January 2020 with the registered office located in Northampton, Northamptonshire. H.A.P Communications Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12422234
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 515 days
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 29 March 2024
Was due on 12 April 2024 (1 year 5 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb30 Jun 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Suite 501 Unit 2 Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Feb 1981
Nagol Investments Ltd
PSC
TDKB Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Marketing Solutions Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Active
Isell Communications Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Liquidation
I-Can Marketing Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Liquidation
I-Can Telecommunications Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Liquidation
I-Can Management Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Dissolved
I-Sell Marketing Ltd
Richard Peter Logan and Thomas George Deffley are mutual people.
Liquidation
Apollo Marketing Protection Ltd
Thomas George Deffley is a mutual person.
Liquidation
TDKB Property Investments Ltd
Thomas George Deffley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jan30 Jun 2023
Traded for 17 months
Cash in Bank
£378.66K
Increased by £378.66K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 23 (+767%)
Total Assets
£404.69K
Increased by £347.73K (+610%)
Total Liabilities
-£284.42K
Increased by £105.98K (+59%)
Net Assets
£120.27K
Increased by £241.75K (-199%)
Debt Ratio (%)
70%
Decreased by 242.98% (-78%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 25 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Accounting Period Extended
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Nagol Investments Ltd (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Tdkb Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Kay Sharon Bird Resigned
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 15 Jul 2025
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Statement of affairs
Submitted on 1 Jun 2024
Registered office address changed from Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 May 2024
Submitted on 25 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Aug 2023
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 14 Aug 2023
Notification of Tdkb Holdings Ltd as a person with significant control on 29 March 2023
Submitted on 15 May 2023
Notification of Nagol Investments Ltd as a person with significant control on 29 March 2023
Submitted on 15 May 2023
Repayment History
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