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Hap Tech Rec Ltd

Hap Tech Rec Ltd is a dormant company incorporated on 8 December 2023 with the registered office located in Wilmslow, Cheshire. Hap Tech Rec Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15334978
Private limited company
Age
2 years 1 month
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Astute House
Wilmslow Road
Handforth
SK9 3HP
United Kingdom
Address changed on 13 Feb 2025 (11 months ago)
Previous address was Alpha House 4 Greek Street Stockport SK3 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Irish • Lives in Northern Ireland • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1975
Hap Solutions (Holdings) Limited
PSC
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Mutual Companies
Hap Talent Ltd
Benjamin Edward Harris, Mr Niall James Moen, and 2 more are mutual people.
Active
Hap Academy Limited
Benjamin Edward Harris, Mr Niall James Moen, and 2 more are mutual people.
Active
Cactus Payroll Solutions Ltd
Benjamin Edward Harris, Mr Niall James Moen, and 2 more are mutual people.
Active
Hap Flexi Limited
Benjamin Edward Harris, Mr Niall James Moen, and 1 more are mutual people.
Active
The Commercial Property Enterprise Ltd
Kieran Alexander Porter and Paul Alexander Prior are mutual people.
Active
Hap Solutions (Holdings) Limited
Mr Niall James Moen and Kieran Alexander Porter are mutual people.
Active
ASH Lodge (Poynton) Limited
Paul Alexander Prior is a mutual person.
Active
GSB Games Limited
Paul Alexander Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Mr. Niall James Moen Appointed
3 Months Ago on 15 Sep 2025
Peter Geoffrey Busby Resigned
3 Months Ago on 15 Sep 2025
New Charge Registered
3 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 5 Sep 2025
Hap Solutions (Holdings) Limited (PSC) Details Changed
11 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Incorporated
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 11 Dec 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
Registration of charge 153349780001, created on 15 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB England to Astute House Wilmslow Road Handforth SK9 3HP on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Hap Solutions (Holdings) Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Jan 2025
Incorporation
Submitted on 8 Dec 2023
Repayment History
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