HAP SOLUTIONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

15322718

Incorporation date

01/12/2023

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2023)

29/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (7 pages)

15/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

29/09/2025

Statement of capital on 2025-09-12

View PDF (6 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (4 pages)

26/09/2025

Notification of Norlin Ventures Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

26/09/2025

Cessation of Kieran Alexander Porter as a person with significant control on 2025-09-15

View PDF (1 pages)

26/09/2025

Termination of appointment of Peter Geoffrey Busby as a director on 2025-09-15

View PDF (1 pages)

26/09/2025

Cessation of Benjamin Edward Harris as a person with significant control on 2025-09-15

View PDF (1 pages)

26/09/2025

Appointment of Mr. Niall James Moen as a director on 2025-09-15

View PDF (2 pages)

19/09/2025

Registration of charge 153227180001, created on 2025-09-15

View PDF (47 pages)

15/07/2025

Previous accounting period shortened from 2024-12-31 to 2024-10-31

View PDF (1 pages)

13/02/2025

Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB England to Astute House Wilmslow Road Handforth SK9 3HP on 2025-02-13

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (6 pages)

19/02/2024

Consolidation of shares on 2024-01-17

View PDF (9 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (5 pages)

31/01/2024

Consolidation of shares on 2024-01-17

View PDF (10 pages)

01/12/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Busby, Peter Geoffrey	Director	01/12/2023 - 15/09/2025	20
Prior, Paul Alexander	Director	01/12/2023 - Present	11
Harris, Benjamin Edward	Director	01/12/2023 - Present	14
Porter, Kieran Alexander	Director	01/12/2023 - Present	12
Moen, Niall James, Mr.	Director	15/09/2025 - Present	5

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAP SOLUTIONS (HOLDINGS) LIMITED

HAP SOLUTIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/12/2023 with the registered office located at Astute House, Wilmslow Road, Handforth SK9 3HP. 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 HAP SOLUTIONS (HOLDINGS) LIMITED?

HAP SOLUTIONS (HOLDINGS) LIMITED is currently Active. It was registered on 01/12/2023 .

Where is HAP SOLUTIONS (HOLDINGS) LIMITED located?

HAP SOLUTIONS (HOLDINGS) LIMITED is registered at Astute House, Wilmslow Road, Handforth SK9 3HP.

What does HAP SOLUTIONS (HOLDINGS) LIMITED do?

HAP SOLUTIONS (HOLDINGS) LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for HAP SOLUTIONS (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-11-30 with updates.