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ARTHUR HAPGOOD LIMITED

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ARTHUR HAPGOOD LIMITED

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Key Data

Status

Active

Company No.

00740789

Incorporation date

14/11/1962

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire LL17 0JECopy
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Latest events (Record since 28/08/1986)
dot icon17/03/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon09/03/2026
Director's details changed for Mr Jack Hapgood on 2026-03-09
View PDF (2 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon17/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon28/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon05/06/2019
Appointment of Mr Jack Hapgood as a director on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Appointment of Mr James Hapgood as a director on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Appointment of Mr William Hapgood as a director on 2019-06-05
View PDF (2 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (11 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon24/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon10/03/2017
Sub-division of shares on 2017-02-06
View PDF (6 pages)
dot icon02/03/2017
Resolutions
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (7 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon22/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon16/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Termination of appointment of Olive Patricia Hapgood as a director on 2014-12-16
View PDF (2 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon05/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon22/03/2013
Resolutions
View PDF (1 pages)
dot icon22/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2013
Resolutions
View PDF (1 pages)
dot icon19/02/2013
Resolutions
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Margaret Williams as a director
View PDF (1 pages)
dot icon18/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon24/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon17/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Director's details changed for Mrs Olive Patricia Hapgood on 2010-02-02
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Margaret Patricia Williams on 2010-02-02
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Valerie Hapgood on 2010-02-02
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Ian James Hapgood on 2010-02-02
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon05/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon02/12/2008
Return made up to 02/02/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Location of debenture register
View PDF (1 pages)
dot icon01/12/2008
Location of register of members
View PDF (1 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from tir llwyd enterprise park kinmel bay conwy LL18 5JZ
View PDF (1 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon16/02/2007
Return made up to 02/02/07; full list of members
View PDF (8 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon13/02/2006
Return made up to 02/02/06; full list of members
View PDF (8 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon13/04/2005
Return made up to 02/02/05; full list of members
View PDF (8 pages)
dot icon11/10/2004
Accounts for a small company made up to 2003-11-30
View PDF (6 pages)
dot icon09/02/2004
Return made up to 02/02/04; full list of members
View PDF (8 pages)
dot icon10/05/2003
Accounts for a small company made up to 2002-11-30
View PDF (6 pages)
dot icon19/02/2003
Return made up to 02/02/03; full list of members
View PDF (8 pages)
dot icon26/09/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon12/02/2002
Return made up to 02/02/02; full list of members
View PDF (7 pages)
dot icon20/04/2001
Accounts for a small company made up to 2000-11-30
View PDF (4 pages)
dot icon05/03/2001
Return made up to 02/02/01; full list of members
View PDF (7 pages)
dot icon16/10/2000
Registered office changed on 16/10/00 from: gas works lane prestatyn clwyd LL19 7SE
View PDF (1 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-11-30
View PDF (5 pages)
dot icon16/03/2000
Return made up to 02/02/00; full list of members
View PDF (7 pages)
dot icon14/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (6 pages)
dot icon11/02/1999
Return made up to 02/02/99; no change of members
View PDF (4 pages)
dot icon16/09/1998
Accounts for a small company made up to 1997-11-30
View PDF (4 pages)
dot icon10/02/1998
Return made up to 02/02/98; no change of members
View PDF (4 pages)
dot icon30/06/1997
Accounts for a small company made up to 1996-11-30
View PDF (3 pages)
dot icon13/02/1997
Return made up to 02/02/97; full list of members
View PDF (6 pages)
dot icon11/09/1996
Accounts for a small company made up to 1995-11-30
View PDF (4 pages)
dot icon04/06/1996
New director appointed
View PDF (2 pages)
dot icon04/06/1996
New director appointed
View PDF (2 pages)
dot icon16/02/1996
Return made up to 02/02/96; full list of members
View PDF (6 pages)
dot icon24/08/1995
Accounts for a small company made up to 1994-11-30
View PDF (4 pages)
dot icon27/04/1995
Return made up to 02/02/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon15/09/1994
Accounts for a small company made up to 1993-11-30
View PDF (0 pages)
dot icon08/03/1994
Return made up to 02/02/94; no change of members
View PDF (0 pages)
dot icon01/10/1993
Accounts for a small company made up to 1992-11-30
View PDF (0 pages)
dot icon16/02/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon16/02/1993
Return made up to 02/02/93; full list of members
View PDF (0 pages)
dot icon08/10/1992
Director resigned
View PDF (0 pages)
dot icon08/10/1992
Accounts for a small company made up to 1991-11-30
View PDF (0 pages)
dot icon22/05/1992
Return made up to 02/02/92; full list of members
View PDF (0 pages)
dot icon22/05/1992
Registered office changed on 22/05/92
View PDF (0 pages)
dot icon05/11/1991
Accounts for a small company made up to 1990-11-30
View PDF (0 pages)
dot icon21/06/1991
Return made up to 01/02/91; full list of members
View PDF (0 pages)
dot icon26/10/1990
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon04/06/1990
Return made up to 02/02/90; full list of members
View PDF (0 pages)
dot icon21/07/1989
Accounts for a small company made up to 1988-11-30
View PDF (0 pages)
dot icon21/07/1989
Return made up to 03/02/89; full list of members
View PDF (0 pages)
dot icon04/05/1988
Accounts for a small company made up to 1987-11-30
View PDF (0 pages)
dot icon04/05/1988
Return made up to 21/01/88; full list of members
View PDF (0 pages)
dot icon10/08/1987
Accounts for a small company made up to 1986-11-30
View PDF (0 pages)
dot icon10/08/1987
Return made up to 21/01/87; full list of members
View PDF (0 pages)
dot icon05/06/1987
New director appointed
View PDF (0 pages)
dot icon08/09/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/08/1986
Accounts for a small company made up to 1985-11-30
View PDF (0 pages)
dot icon28/08/1986
Return made up to 13/05/86; full list of members
View PDF (0 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
186.38K
-
0.00
67.75K
-
2022
5
176.54K
-
0.00
46.37K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hapgood, Valerie
Director
10/05/1996 - Present
2
Hapgood, Jack
Director
05/06/2019 - Present
1
Hapgood, William
Director
05/06/2019 - Present
2
Hapgood, James Ian
Director
05/06/2019 - Present
1
Williams, Margaret Patricia
Director
10/05/1996 - 13/02/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTHUR HAPGOOD LIMITED

ARTHUR HAPGOOD LIMITED is an(a) Active company incorporated on 14/11/1962 with the registered office located at 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire LL17 0JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR HAPGOOD LIMITED?

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ARTHUR HAPGOOD LIMITED is currently Active. It was registered on 14/11/1962 .

Where is ARTHUR HAPGOOD LIMITED located?

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ARTHUR HAPGOOD LIMITED is registered at 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire LL17 0JE.

What does ARTHUR HAPGOOD LIMITED do?

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ARTHUR HAPGOOD LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ARTHUR HAPGOOD LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-02 with no updates.