Hap Estates Limited. Head office in Liverpool. Check Director.

Hap Estates Limited, Liverpool

Hap Estates Limited is a private limited company. Situated at 16 Newstead Road, Liverpool L8 0QS, the aforementioned 18 years old company was incorporated on 2005-11-23 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this enterprise: Heshmatollah A. (appointed on 23 November 2005).

About
Name: Hap Estates Limited
Number: 05632759
Incorporation date: 2005-11-23
End of financial year: 30 November


Address:	16 Newstead Road Liverpool L8 0QS
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Heshmatollah A.

23 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander P.

1 October 2020 - 13 November 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	11,987	12,705	13,233	16,050	34,320	45,687	62,576	63,891	105,796	104,795	98,488
Current Assets	10,117	10,310	10,117	14,386	19,450	22,742	26,629	20,197	43,149	12,925	8,586
Fixed Assets	113,767	113,767	113,767	113,767	113,767	113,767	129,746	129,308	148,250	147,812	147,374
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,987	12,705	13,233	16,050	34,320	-	-	-	-	-	-
Tangible Fixed Assets	113,767	113,767	113,767	113,767	113,767	-	-	-	-	-	-

The target date for Hap Estates Limited confirmation statement filing is 2023-12-07. The last one was submitted on 2022-11-23. The date for the next annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Heshmatollah A. who has over 3/4 of shares, 3/4 to full of voting rights. Alexander P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
TM01	Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 13th, December 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
TM02	Fri, 14th Aug 2020 - the day secretary's appointment was terminated filed on: 22nd, August 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 28th Dec 2018 filed on: 28th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 10th, August 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 7th, August 2013 \| accounts	Free Download (9 pages)
TM02	Wed, 7th Aug 2013 - the day secretary's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 19th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 16th Jun 2010. Old Address: 43 Lynmouth Road Liverpool L17 6AW filed on: 16th, June 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 16th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Dec 2008 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Jan 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Jan 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
288b	On Thu, 1st Dec 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (12 pages)

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