HAP LIMITED
HORSHAM ELUCIDATE LIMITED ALPHA EXPERT LIMITED

Hellopages » West Sussex » Horsham » RH12 1TL
Company number 04314347
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address STEPHEN PLOWMAN, AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAP LIMITED are www.hap.co.uk, and www.hap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hap Limited is a Private Limited Company. The company registration number is 04314347. Hap Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Hap Limited is Stephen Plowman Afon Building Worthing Road Horsham West Sussex Rh12 1tl. . PLOWMAN, Samantha Lynne is a Secretary of the company. PLOWMAN, Stephen Russell is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLOWMAN, Samantha Lynne
Appointed Date: 13 November 2001

Director
PLOWMAN, Stephen Russell
Appointed Date: 13 November 2001
61 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 13 November 2001
Appointed Date: 31 October 2001

Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Stephen Russell Plowman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Lynne Plowman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAP LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 1 albany terrace regents park london NW1 4DS
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
31 Oct 2001
Incorporation

HAP LIMITED Charges

5 April 2004
All assets debenture
Delivered: 6 April 2004
Status: Satisfied on 2 December 2009
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…