| Company Name | HAPH IT Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09028947 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | H.A.P.H. Properties Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Ian Meadowcroft |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
| Director Name | Mrs Margaret Meadowcroft |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Ian Meadowcroft 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Meadowcroft 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 7 June 2019 | Change of share class name or designation (2 pages) |
| 6 June 2019 | Resolutions
|
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (3 pages) |
| 5 December 2018 | Resolutions
|
| 4 December 2018 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 2 Hilliards Court Chester Business Park Chester CH4 9PX on 4 December 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of James Ian Meadowcroft as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Margaret Meadowcroft as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of James Ian Meadowcroft as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Margaret Meadowcroft as a person with significant control on 6 April 2016 (2 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2017 | Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page) |
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|