Company NameHapii Ltd
DirectorFiona Elliott
Company StatusActive
Company Number08856274
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMrs Fiona Elliott
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2014(same day as company formation)
RoleToiletries Formation Consultant
Country of ResidenceEngland
Correspondence AddressUnit A16 Champions Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales

Location

Registered AddressUnit A16 Champions Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Fiona Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth£14,714
Cash£19,995
Current Liabilities£5,281

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

3 February 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
22 July 2020Registered office address changed from C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW England to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 22 July 2020 (1 page)
19 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
28 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
23 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 March 2015Registered office address changed from C/O a8 Charterhouse Accountants Champion Biusiness Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 26 March 2015 (1 page)
26 March 2015Registered office address changed from C/O a8 Charterhouse Accountants Champion Biusiness Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 26 March 2015 (1 page)
20 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
20 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)