About

Registered Number: 02674980
Date of Incorporation: 31/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Francis House, Humber Place, Hull, North Humberside, HU1 1UD

 

Hapridge Ltd was registered on 31 December 1991, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Madeleine Heather 15 April 1992 - 1
CARMICHAEL, William Frederick 01 January 1998 29 May 2020 1
Secretary Name Appointed Resigned Total Appointments
EASTBURN, David Alfred 15 April 1992 01 January 1998 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
PSC07 - N/A 07 August 2020
AA01 - Change of accounting reference date 07 August 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 14 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 February 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 13 February 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH03 - Change of particulars for secretary 06 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 16 March 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 24 July 2000
287 - Change in situation or address of Registered Office 06 April 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 12 August 1998
RESOLUTIONS - N/A 04 March 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 07 April 1993
288 - N/A 18 June 1992
288 - N/A 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
RESOLUTIONS - N/A 24 April 1992
MEM/ARTS - N/A 24 April 1992
RESOLUTIONS - N/A 26 February 1992
MEM/ARTS - N/A 26 February 1992
NEWINC - New incorporation documents 31 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.