Hapex Developments Ltd
- Company number
- 05909815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Hapex Developments Ltd (31 companies)
Registered office
Previous names
- Lamron Developments (Bracknell) Limited (until 19 Sep 2008)
- Lamron Developments Limited (until 3 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 | |
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 | |
| MCPHAIL, Norah O'Brien | Secretary | 17 Aug 2006 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Director | 17 Aug 2006 | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kirsty Lynn Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2024 | |
| Kristoffer Malcolm Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2024 | |
| Mr Malcolm Mcleod Scott Mcphail | Significant Influence Or Control | 8 Apr 2020 | |
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £961 | 2 |
| 31 Aug 2024 | £740 | 2 |
| 31 Aug 2023 | £590 | 2 |
| 31 Aug 2022 | £441 | 2 |
| 31 Aug 2021 | £2,122 | 2 |
| 31 Aug 2020 | £3,751 | 2 |
| 31 Aug 2019 | £5,196 | - |
| 31 Aug 2018 | £6,775 | - |
| 31 Aug 2017 | £8,851 | - |
| 31 Aug 2016 | £12,676 | - |
| 31 Aug 2015 | £53,934 | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Controls
- Fishron Developments Limited (04875486)
- Fishron Group Holdings Limited (10237398)
- Lamron Commercial Developments Limited (02727399)
- Lamron Developments (Guildford) Limited (04187217)
- Lamron Developments (Odiham) Limited (05298243)
- Lamron Developments Management Estates Limited (03989587)
- Lamron Management Limited (04256110)
- Woking 20 Developments Limited (05452679)
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at KMN Securities (Woking) Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at Ronain Properties Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Developments Management Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Woking 20 Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Commercial Developments Limited
- MCPHAIL, Kirsty Lynn - Director at KMN Securities Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Ledron Developments Limited
- MCPHAIL, Kristoffer Malcolm - Director at Nuppp Nominees Limited
- MCPHAIL, Kristoffer Malcolm - Director at NU Local Care Centres (Farnham) Limited
Companies at the same address
- 2 Group Solutions Ltd (16201190)
- 786 Films Limited (12502368)
- 95 Hackney Road LLP (OC393776)
- A. Black Properties Limited (10333620)
- Act Holland Park Ltd (15282373)
- AJW Media Ltd (13477796)
- AKD Storage Limited (14943500)
- Attention To Finance Limited (06091984)
- Baccarat UK Limited (03226955)
- Basron Developments Ltd (05688947)