Menna Overview
Here’s a quick overview of HAPEX DEVELOPMENTS LTD 👀 — a London based business that started in 2006.
HAPEX DEVELOPMENTS LTD
- Company statusactive
- Company No05909815
- Age19 years 11 months Incorporated 17 August 2006
- Officers3
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL
HAPEX DEVELOPMENTS LTD is an active company incorporated on 17 August 2006 and based in London. The company was registered 20 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 27 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 May 2020
Change To A Person With Significant Control
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Apr 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | secretary | 17 Aug 2006 | |
| MCPHAIL, Malcolm Mcleod Scott | director | Sep 1954 | 17 Aug 2006 |
| MCPHAIL, Norah O'Brien | director | Apr 1956 | 17 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kristoffer Malcolm Mcphail | May 1981 | 18 Mar 2024 |
| Ms Kirsty Lynn Mcphail | May 1975 | 18 Mar 2024 |
| Mr Malcolm Mcleod Scott Mcphail | Sep 1954 | 08 Apr 2020 |
| Mrs Norah O'Brien Mcphail | Apr 1956 | 06 Apr 2016 |
Related Companies
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MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien, MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Norah O'Brien are mutual persons.
MCPHAIL, Norah O'Brien are mutual persons.
MCPHAIL, Norah O'Brien are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
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Here’s a quick overview of HAPEX DEVELOPMENTS LTD 👀 — a London based business that started in 2006.