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HAPEX DEVELOPMENTS LTD
Active
05909815 · incorporated 2006-08-17
HAPEX DEVELOPMENTS LTD is an active UK private limited company, incorporated on 17 August 2006 at Companies House (number 05909815; OpenRegistry canonical ID GB-05909815-hapex-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2016-06-21 . Next confirmation statement due 2017-07-19 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control HAPEX DEVELOPMENTS LTD has 3 persons with significant control on file:
Mr Kristoffer Malcolm Mcphail born 1981 resident in United Kingdom, British national. Notified 2024-03-18. Owns 25–50% of shares Holds 25–50% of voting rights Ms Kirsty Lynn Mcphail born 1975 resident in United Kingdom, British national. Notified 2024-03-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2020-04-08. Has significant influence or control 1 historical PSC record has ceased:
Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-18. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
HAPEX DEVELOPMENTS LTD has previously traded as:
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED (until 2008-09-19)LAMRON DEVELOPMENTS LIMITED (until 2006-11-03)LAMRON DEVELOPMENTS (BRACKNELL) LIMITED (until 2006-09-13)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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