OpenCompanies

Hapol Limited

Company number
12590342
Status
Active
Type
Private Limited Company
Incorporated
7 May 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hapie Limited (4 companies)

Registered office

Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Previous names

  • Ensco 1371 Limited (until 16 Jun 2020)

Officers

NameRoleAppointedResigned
PRICE, Haydn Arthur Director 5 Jun 2020

Control

NameNature of controlNotifiedCeased
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020 5 Jun 2020
Mr Haydn Arthur Price Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2020 26 Aug 2021
Mrs Olena Petrivna Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 11 Aug 2022
Hapie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2021

Accounts

Year ended Cash Employees
31 Dec 2025 £9 0
31 Dec 2024 £11 1
31 Dec 2023 £25 2
31 Dec 2022 £137 2
31 Dec 2021 £171 2
31 Dec 2020 £168 2

Connections

Owned by

Hapol Limited → Hapie Limited

Controls

Directors’ other companies

Companies at the same address

Data