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Hapipod Ltd

Hapipod Ltd is an active company incorporated on 4 September 2020 with the registered office located in Gateshead, Tyne and Wear. Hapipod Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12859227
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
A6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0JQ
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1967
Director • None • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Thurlow Road (Management) Limited
Nicole Raine Tinero is a mutual person.
Active
Brighter World Productions Ltd
Andrea Frankenthal is a mutual person.
Active
55 Cavendish Road Limited
Andrea Frankenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.53K
Increased by £54.15K (+578%)
Total Liabilities
-£900
Decreased by £13.01K (-94%)
Net Assets
£62.63K
Increased by £67.17K (-1481%)
Debt Ratio (%)
1%
Decreased by 146.96% (-99%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
5 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Ms Nicole Raine Tinero Appointed
1 Year 3 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 24 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
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Documents
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Registered office address changed from B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ United Kingdom to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 34 South Molton Street London W1K 5RG England to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 14 November 2024
Submitted on 14 Nov 2024
Replacement filing of SH01 - 13/09/24 Statement of Capital gbp 37500
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 30 Oct 2024
Appointment of Ms Nicole Raine Tinero as a director on 13 September 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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