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H.A.P.M. MANAGEMENT COMPANY LIMITED - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 02448927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- HARNAL, Rajiv Anil Akash
- SALIM, Ahmed
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-04
- Age Of Company 1989-12-04 34 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARKETPROFIT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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H.A.P.M. MANAGEMENT COMPANY LIMITED Company Description
- H.A.P.M. MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02448927. Its current trading status is "live". It was registered 1989-12-04. It was previously called MARKETPROFIT LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 90 Fenchurch Street .
Get H.A.P.M. MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.a.p.m. Management Company Limited - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- 1989-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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legacy (2022-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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legacy (2022-09-13) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-07-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-26) - GUARANTEE2
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legacy (2021-07-26) - AGREEMENT2
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legacy (2021-07-17) - PARENT_ACC
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legacy (2021-07-17) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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legacy (2020-10-22) - GUARANTEE2
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legacy (2020-10-22) - AGREEMENT2
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legacy (2020-10-22) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-02) - AA
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legacy (2019-09-02) - PARENT_ACC
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legacy (2019-09-02) - AGREEMENT2
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legacy (2019-09-02) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-08-15) - AGREEMENT2
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legacy (2018-08-15) - PARENT_ACC
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legacy (2018-08-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
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legacy (2017-09-25) - AGREEMENT2
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legacy (2017-09-11) - PARENT_ACC
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legacy (2017-09-11) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-08-30) - GUARANTEE2
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legacy (2016-08-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-30) - AA
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legacy (2016-08-30) - PARENT_ACC
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change-person-director-company-with-change-date (2016-09-27) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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legacy (2015-10-07) - PARENT_ACC
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legacy (2015-09-16) - GUARANTEE2
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legacy (2015-09-16) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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legacy (2014-10-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-01) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-secretary-company-with-name (2010-01-12) - TM02
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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annual-return-company-with-made-up-date (2010-01-06) - AR01
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statement-of-companys-objects (2010-08-12) - CC04
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resolution (2010-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-08-08) - 287
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-12-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288c
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-12-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-11-04) - 288b
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auditors-resignation-company (2001-10-09) - AUD
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accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-02-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-12-21) - 288c
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legacy (1999-12-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-11-30) - 288b
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-07-24) - 288b
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legacy (1998-11-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-17) - 363s
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-01-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-11-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-09-29) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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legacy (1991-09-27) - 288
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legacy (1991-10-04) - 287
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resolution (1991-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-12-06) - 363b
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legacy (1991-12-20) - 288
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legacy (1991-10-08) - 288
keyboard_arrow_right 1990
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legacy (1990-05-04) - 288
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legacy (1990-01-21) - 224
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memorandum-articles (1990-01-11) - MEM/ARTS
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legacy (1990-01-10) - 288
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legacy (1990-01-10) - 287
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certificate-change-of-name-company (1990-01-03) - CERTNM
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resolution (1990-01-03) - RESOLUTIONS
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legacy (1990-08-16) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-04) - NEWINC