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HAPLO SERVICES LTD

Active
06533017·incorporated 2008-03-13

HAPLO SERVICES LTD is an active UK private limited company, incorporated on 13 March 2008 at Companies House (number 06533017; OpenRegistry canonical ID GB-06533017-haplo-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-13
Registered Address
RM 4.10, 201 BOROUGH HIGH STREET, LONDON, SE1 1JA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAPLO SERVICES LTD has 1 person with significant control on file:

  • Cayuse Intermediate Holdings, Llc (Delaware, United States reg. 7852129). Notified 2020-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin Duncan Summers born 1976 resident in England, British national. Notified 2017-03-13. Ceased 2020-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Mary Summers born 1976 resident in England, British national. Notified 2017-03-13. Ceased 2020-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAPLO SERVICES LTD has previously traded as:

  • ONEIS LTD (until 2016-01-05)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06533017.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.