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HAPA LTD

HAPA LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. HAPA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12387818
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
HAPA LTD

Directors

(The company's officers)
MR KRISTOF ALEXIS JETHER HARLING
(~45 year old British national)
1 ST. KATHARINE'S WAY, LONDON, E1W 1UN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020
MS JACQUELINE LEIGH
(~29 year old British national)
4 HEATH SQUARE BOLTRO RD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2021
MR BRYAN GUY WILSHER
(~70 year old English national)
20 ABBOTSWOOD ROAD, LONDON, SW16 1AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2021

Shareholders

(Persons of Significant Control)
Mr Kristof Alexis Jether Harling
(~45 year old British national)
27, Old Gloucester Street, London, WC1N 3AX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2020

Connections

(Shared officers)
BIG DB LIMITED
  • MR BRYAN GUY WILSHER
BOXX LONDON LIMITED
  • MR BRYAN GUY WILSHER
CLAPPP LIMITED
  • MR BRYAN GUY WILSHER
  • MR BRYAN GUY WILSHER
CONCRETE MEDIA LIMITED
  • MR BRYAN GUY WILSHER
  • MR BRYAN GUY WILSHER
  • MR BRYAN GUY WILSHER
  • MR KRISTOF ALEXIS JETHER HARLING
  • MR BRYAN GUY WILSHER
  • MR BRYAN GUY WILSHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAPA LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of HAPA LTD at local scale
Map of HAPA LTD at local scale
Map of HAPA LTD at district scale
Map of HAPA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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