HAPLO LIMITED
HAPLO LIMITED is an active private limited company, incorporated on 2 September 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. HAPLO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12183228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HAPLO LIMITED
Directors
(The company's officers)
MR. SAMUEL ROBERT DENIS HUFF
(~35 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2019
Shareholders
(Persons of Significant Control)
Mr Samuel Robert Denis Huff
(~35 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/09/2019
Mrs Amy Francesca Huff
(~34 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2023
Connections
(Shared officers)
- MR SAMUEL ROBERT DENIS HUFF
RENDLESHAM INVESTMENTS LTD
- MR SAMUEL ROBERT DENIS HUFF
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)
HAPLO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of HAPLO LIMITED at local scale
Map of HAPLO LIMITED at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
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)