HAP (HOLDINGS) LIMITED
TORQUAY

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Company number 10613021
Status Active
Incorporation Date 10 February 2017
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, UNITED KINGDOM, TQ2 7FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 05/03/2017 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 5 March 2017 GBP 100 ; Current accounting period shortened from 28 February 2018 to 31 January 2018. The most likely internet sites of HAP (HOLDINGS) LIMITED are www.hapholdings.co.uk, and www.hap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Hap Holdings Limited is a Private Limited Company. The company registration number is 10613021. Hap Holdings Limited has been working since 10 February 2017. The present status of the company is Active. The registered address of Hap Holdings Limited is Sigma House Oak View Close Edginswell Park Torquay United Kingdom Tq2 7ff. . CRANG, Samantha Jane is a Secretary of the company. CRANG, Robert George is a Director of the company. CRANG, Samantha Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRANG, Samantha Jane
Appointed Date: 10 February 2017

Director
CRANG, Robert George
Appointed Date: 10 February 2017
62 years old

Director
CRANG, Samantha Jane
Appointed Date: 10 February 2017
58 years old

Persons With Significant Control

Mr Robert George Crang
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Samantha Jane Crang
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAP (HOLDINGS) LIMITED Events

16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 05/03/2017
  • RES10 ‐ Resolution of allotment of securities

13 Mar 2017
Statement of capital following an allotment of shares on 5 March 2017
  • GBP 100

03 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 January 2018
10 Feb 2017
Incorporation
Statement of capital on 2017-02-10
  • GBP 2