HAPLO SERVICES LTD
RM 4.10, 201 BOROUGH HIGH STREET, LONDON  SE1 1JA- Active
- Private Limited Company
- Company No. 06533017
- Last Updated: 01 Mar 2024
Company Profile
HAPLO SERVICES LTD was incorporated on Thursday, March 13, 2008 as a Private Limited Company with registered address in LONDON. HAPLO SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 6 months and 11 days.
Name | HAPLO SERVICES LTD |
---|---|
Company number | 06533017 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
RM 4.10, 201 BOROUGH HIGH STREET LONDON SE1 1JA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Cayuse Intermediate Holdings, Llc Wilmington |
Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Benjamin Duncan Summers Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Jennifer Mary Summers Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 April 2017 |
Last confirmation statement dated | 13 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HAPLO SERVICES LTD | 13 Mar 2008 |
ONEIS LTD | 05 Jan 2016 |