Menna Overview
Here’s a quick overview of HAPIMAG MANAGEMENT (UK) LIMITED 👀 — a UK based business that started in 1994.
HAPIMAG MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No02956485
- Age31 years 11 months Incorporated 8 August 1994
- Officers3
Address
23-26 Lancaster Gate, London, W2 3LP
HAPIMAG MANAGEMENT (UK) LIMITED is an active company incorporated on 8 August 1994. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 01 Aug 2002 | |
| NOBLE, David Richard | director | Jun 1980 | 01 Jun 2021 |
| THELER, Luc Philippe | director | Jul 1983 | 13 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HAPIMAG MANAGEMENT (UK) LIMITED 👀 — a UK based business that started in 1994.