Company number 03822770
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 395 ST. ALBANS ROAD WEST, HATFIELD, HERTFORDSHIRE, AL10 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 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 HAPCO LTD. are www.hapco.co.uk, and www.hapco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bushey Rail Station is 9.6 miles; to Mill Hill Broadway Rail Station is 10.1 miles; to Stevenage Rail Station is 10.1 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapco Ltd is a Private Limited Company.
The company registration number is 03822770. Hapco Ltd has been working since 10 August 1999.
The present status of the company is Active. The registered address of Hapco Ltd is 395 St Albans Road West Hatfield Hertfordshire Al10 9ru. . PURCHASE, Heather Anne is a Secretary of the company. PURCHASE, Christopher John is a Director of the company. PURCHASE, Heather Anne is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Christopher John Purchase
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Heather Anne Purchase
Notified on: 10 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPCO LTD. Events
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for Mrs Heather Anne Purchase on 10 August 2015
...
... and 41 more events
28 Jan 2000
Accounting reference date extended from 05/04/00 to 30/04/00
26 Oct 1999
Registered office changed on 26/10/99 from: 395 saint albans road west hatfield hertfordshire AL10 9RU
23 Sep 1999
Accounting reference date shortened from 31/08/00 to 05/04/00
24 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation