CompaniesInTheUK

HAP LIMITED

Company number 04314347 ·

Active

86 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Sep 2026 Change of director's details · 2 pages Subscribers only
9 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
9 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
9 Sep 2026 Registered office address changed from 22 st. Peters Street Stamford PE9 2PF England to The Long Barn 2 South View Business Park Tinwell Road Stamford PE9 2JL on 2026-09-09 · 1 page View document
9 Sep 2026 Change of particulars for secretary · 1 page Subscribers only
13 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 14 pages View document
8 Oct 2025 Confirmation statement · 3 pages Subscribers only
8 Oct 2025 Change of details of a person with significant control · 2 pages Subscribers only
8 Oct 2025 Change of director's details · 2 pages Subscribers only
2 Oct 2025 Change of director's details · 2 pages Subscribers only
2 Oct 2025 Change of details of a person with significant control · 2 pages Subscribers only
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Oct 2024 Confirmation statement · 3 pages Subscribers only
23 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
10 Oct 2023 Confirmation statement · 3 pages Subscribers only
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
13 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
11 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM C/O STEPHEN PLOWMAN AFON BUILDING WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL View document
11 Oct 2019 Confirmation statement Subscribers only
2 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 Change of details of a person with significant control Subscribers only
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
7 Oct 2018 Confirmation statement Subscribers only
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 Confirmation statement Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Oct 2016 Confirmation statement Subscribers only
12 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Oct 2015 Annual return Subscribers only
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Oct 2014 Annual return Subscribers only
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Oct 2013 Annual return Subscribers only
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O STEPHEN PLOWMAN AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL ENGLAND View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT 11 G3 BUSINESS PARK DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6AN View document
14 Oct 2012 Annual return Subscribers only
3 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Oct 2011 Annual return Subscribers only
31 Oct 2010 Annual return Subscribers only
19 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Oct 2009 Change of director's details Subscribers only
21 Oct 2009 Annual return Subscribers only
21 Oct 2009 Change of particulars for secretary Subscribers only
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Oct 2008 Filing Subscribers only
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM DRUMMERS YARD SPROUTES LANE COOLHAM HORSHAM WEST SUSSEX RH13 8QH View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
18 Oct 2007 Filing Subscribers only
18 Oct 2007 Filing Subscribers only
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Oct 2006 Filing Subscribers only
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Oct 2005 Filing Subscribers only
28 Oct 2005 Filing Subscribers only
28 Oct 2005 Filing Subscribers only
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 View document
14 Oct 2004 Filing Subscribers only
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 Apr 2004 COMPANY NAME CHANGED ELUCIDATE LIMITED CERTIFICATE ISSUED ON 27/04/04 View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 Filing Subscribers only
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NAB END BARN CRAGG VALE HEBDEN BRIDGE HALIFAX WEST YORKSHIRE HX7 5TB View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Nov 2002 Filing Subscribers only
6 Jun 2002 Filing Subscribers only
7 Dec 2001 Filing Subscribers only
29 Nov 2001 COMPANY NAME CHANGED ALPHA EXPERT LIMITED CERTIFICATE ISSUED ON 29/11/01 View document
16 Nov 2001 Filing Subscribers only
16 Nov 2001 Filing Subscribers only
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS View document
16 Nov 2001 Filing Subscribers only
31 Oct 2001 Incorporation Subscribers only