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Companies House/Gloucester/Company profile

HAPOL LIMITED

Active
12590342·incorporated 2020-05-07

HAPOL LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12590342; OpenRegistry canonical ID GB-12590342-hapol-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-07
Registered Address
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

HAPOL LIMITED has 1 person with significant control on file:

  • Hapie Limited (United Kingdom reg. 12651486). Notified 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Haydn Arthur Price born 1962 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2021-08-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olena Petrivna Price born 1978 resident in England, British national. Notified 2020-06-05. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2020-05-07. Ceased 2020-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAPOL LIMITED has previously traded as:

  • ENSCO 1371 LIMITED (until 2020-06-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gloucester: