# Hapex Developments Ltd

## Details

- **Company number:** [05909815](https://find-and-update.company-information.service.gov.uk/company/05909815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2006
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Hapex Developments Ltd](/group/72646) (31 companies)


## 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 | - |




## Controls

- [Fishron Developments Limited](/company/04875486) (04875486)
- [Fishron Group Holdings Limited](/company/10237398) (10237398)
- [Lamron Commercial Developments Limited](/company/02727399) (02727399)
- [Lamron Developments (Guildford) Limited](/company/04187217) (04187217)
- [Lamron Developments (Odiham) Limited](/company/05298243) (05298243)
- [Lamron Developments Management Estates Limited](/company/03989587) (03989587)
- [Lamron Management Limited](/company/04256110) (04256110)
- [Woking 20 Developments Limited](/company/05452679) (05452679)



## Directors' other companies

- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities (Woking) Limited](/company/05910640)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Securities Limited](/company/04061795)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ronain Properties Limited](/company/02809326)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Developments Management Estates Limited](/company/03989587)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Woking 20 Developments Limited](/company/05452679)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Commercial Developments Limited](/company/02727399)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities Estates Limited](/company/05316459)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Nuppp Nominees Limited](/company/04331148)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [NU Local Care Centres (Farnham) Limited](/company/04187974)



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