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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HAP TECH REC LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15334978
Founded08/12/2023
PurposeOther information technology service activities
AddressAstute House, Wilmslow Road, Handforth, SK9 3HP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date08/12/2023
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

15/09/2025

Resigned Peter Geoffrey Busby (person)

Resigned as Director

15/09/2025

Appointed Niall James, Moen (person)

Appointed as Director

08/12/2023

Appointed Kieran Alexander Porter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hap Solutions (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/12/2023

87.5%

Officers & directors

Niall James, Moen

Director

Appointed: 15/09/2025

—
Paul Alexander Prior

Director

Appointed: 08/12/2023

—
Benjamin Edward Harris

Director

Appointed: 08/12/2023

—
Kieran Alexander Porter

Director

Appointed: 08/12/2023

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

08/12/2023

Appointed Hap Solutions (holdings) Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Astute House

Wilmslow Road

Handforth

SK9 3HP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100

Net Assets Liabilities

2024£100

Equity

2024£100

Share Capital

2024£100

Cash Bank On Hand

2024£100

Number Shares Allotted

2024100

Par Value Share

2024£1
Metric2024
Total assets£100
Net Assets Liabilities£100
Equity£100
Share Capital£100
Cash Bank On Hand£100
Number Shares Allotted100
Par Value Share£1

Documenti

Confirmation statement

11/12/2025

View

Appointment of director

26/09/2025

View

Termination of director appointment

26/09/2025

View

Registration of particulars of charge

18/09/2025

View

Accounts for a dormant company made up to 31 December 2024

05/09/2025

View

Change of details for relevant legal entity with significant control

13/02/2025

View

Change of registered office address

13/02/2025

View

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Confirmation statement

16/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMacek, Helga🇮🇹Mr Alberto SalernoMALIK POULLO MARTIN BA

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
  2. –
  3. –
  4. –HAP TECH REC LTD
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Regno Unito
Handforth