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Hap Solutions (Holdings) Limited

Hap Solutions (Holdings) Limited is an active company incorporated on 1 December 2023 with the registered office located in Wilmslow, Cheshire. Hap Solutions (Holdings) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15322718
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Astute House
Wilmslow Road
Handforth
SK9 3HP
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Alpha House 4 Greek Street Stockport SK3 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1975
Director • Irish • Lives in Northern Ireland • Born in Sep 1990
Director • British • Lives in England • Born in Dec 1984
Director • Ceo • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hap Talent Ltd
Kieran Alexander Porter and Mr Niall James Moen are mutual people.
Active
Hap Academy Limited
Kieran Alexander Porter and Mr Niall James Moen are mutual people.
Active
Hap Tech Rec Ltd
Kieran Alexander Porter and Mr Niall James Moen are mutual people.
Active
Cactus Payroll Solutions Ltd
Kieran Alexander Porter and Mr Niall James Moen are mutual people.
Active
Withinlee Services Limited
Peter Geoffrey Busby is a mutual person.
Active
Hap Flexi Limited
Mr Niall James Moen is a mutual person.
Active
Meat Raffle Limited
Mr Niall James Moen is a mutual person.
Active
Pandma Property Holdings Limited
Peter Geoffrey Busby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.58K
Turnover
Unreported
Employees
1
Total Assets
£2.68K
Total Liabilities
-£95.91K
Net Assets
-£93.23K
Debt Ratio (%)
3580%
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Oct 2025
Mr. Niall James Moen Appointed
1 Month Ago on 15 Sep 2025
Benjamin Edward Harris (PSC) Resigned
1 Month Ago on 15 Sep 2025
Peter Geoffrey Busby Resigned
1 Month Ago on 15 Sep 2025
Kieran Alexander Porter (PSC) Resigned
1 Month Ago on 15 Sep 2025
Norlin Ventures Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
3 Months Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Oct 2025
Statement of capital on 12 September 2025
Submitted on 29 Sep 2025
Notification of Norlin Ventures Limited as a person with significant control on 15 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 26 Sep 2025
Cessation of Benjamin Edward Harris as a person with significant control on 15 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Peter Geoffrey Busby as a director on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Mr. Niall James Moen as a director on 15 September 2025
Submitted on 26 Sep 2025
Cessation of Kieran Alexander Porter as a person with significant control on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 153227180001, created on 15 September 2025
Submitted on 19 Sep 2025
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 15 Jul 2025
Repayment History
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