Menna Overview
Here’s a quick overview of HAPLO SERVICES LTD 👀 — a London based business that started in 2008.
HAPLO SERVICES LTD
- Company statusactive
- Company No06533017
- Age18 years 4 months Incorporated 13 March 2008
- Officers2
Address
Rm 4.10, 201 Borough High Street, London, SE1 1JA, England
HAPLO SERVICES LTD is an active company incorporated on 13 March 2008 and based in London, England. The company was registered 18 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)
62012 Business and domestic software development
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 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 18 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARR, John | secretary | 24 Dec 2020 | |
| WELCH, Chris | director | Oct 1985 | 24 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cayuse Intermediate Holdings, Llc | 24 Dec 2020 | |
| Mr Benjamin Duncan Summers | Mar 1976 | 13 Mar 2017 |
| Mrs Jennifer Mary Summers | Sep 1976 | 13 Mar 2017 |
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NEEDHAM, Mark Russell are mutual persons.
NEEDHAM, Mark Russell are mutual persons.
NEEDHAM, Mark Russell are mutual persons.
NEEDHAM, Mark Russell are mutual persons.
SUMMERS, Benjamin Duncan, SUMMERS, Jennifer Mary are mutual persons.
PENDENT WORLD LIMITED
NEEDHAM, Mark Russell are mutual persons.
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Here’s a quick overview of HAPLO SERVICES LTD 👀 — a London based business that started in 2008.