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H.A.P.M. MANAGEMENT COMPANY LIMITED (02448927)

H.A.P.M. MANAGEMENT COMPANY LIMITED (02448927) is an active UK company. incorporated on 4 December 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. H.A.P.M. MANAGEMENT COMPANY LIMITED has been registered for 36 years.

Company Number
02448927
Status
active
Type
ltd
Incorporated
4 December 1989
Age
36 years
Address
90 Fenchurch Street, London, EC3M 4ST
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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Introduction
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H.A.P.M. MANAGEMENT COMPANY LIMITED

H.A.P.M. MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 December 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. H.A.P.M. MANAGEMENT COMPANY LIMITED was registered 36 years ago.(SIC: 65120)

Status

active

Active since 36 years ago

Company No

02448927

LTD Company

Age

36 Years

Incorporated 4 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

MARKETPROFIT LIMITED
From: 4 December 1989To: 2 January 1990
Contact
Address

90 Fenchurch Street London, EC3M 4ST,

Timeline

8 key events • 1989 - 2022

Funding Officers Ownership
Company Founded
Dec 89
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Feb 14
Director Left
Nov 15
Director Left
Sept 19
Director Joined
Oct 22
Director Left
Oct 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2025
AAAnnual Accounts
Legacy
14 October 2025
PARENT_ACCPARENT_ACC
Legacy
14 October 2025
GUARANTEE2GUARANTEE2
Legacy
14 October 2025
AGREEMENT2AGREEMENT2
Legacy
29 September 2025
GUARANTEE2GUARANTEE2
Legacy
29 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2024
AAAnnual Accounts
Legacy
14 August 2024
PARENT_ACCPARENT_ACC
Legacy
14 August 2024
GUARANTEE2GUARANTEE2
Legacy
14 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2023
AAAnnual Accounts
Legacy
26 September 2023
PARENT_ACCPARENT_ACC
Legacy
26 September 2023
AGREEMENT2AGREEMENT2
Legacy
26 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 September 2022
AAAnnual Accounts
Legacy
13 September 2022
PARENT_ACCPARENT_ACC
Legacy
13 September 2022
GUARANTEE2GUARANTEE2
Legacy
13 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 September 2021
AAAnnual Accounts
Legacy
26 July 2021
PARENT_ACCPARENT_ACC
Legacy
26 July 2021
GUARANTEE2GUARANTEE2
Legacy
26 July 2021
AGREEMENT2AGREEMENT2
Legacy
17 July 2021
AGREEMENT2AGREEMENT2
Legacy
17 July 2021
PARENT_ACCPARENT_ACC
Legacy
17 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 November 2020
AAAnnual Accounts
Legacy
22 October 2020
PARENT_ACCPARENT_ACC
Legacy
22 October 2020
AGREEMENT2AGREEMENT2
Legacy
22 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2019
AAAnnual Accounts
Legacy
2 September 2019
PARENT_ACCPARENT_ACC
Legacy
2 September 2019
AGREEMENT2AGREEMENT2
Legacy
2 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 August 2018
AAAnnual Accounts
Legacy
15 August 2018
PARENT_ACCPARENT_ACC
Legacy
15 August 2018
AGREEMENT2AGREEMENT2
Legacy
15 August 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2017
AAAnnual Accounts
Legacy
25 September 2017
AGREEMENT2AGREEMENT2
Legacy
11 September 2017
PARENT_ACCPARENT_ACC
Legacy
11 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 August 2016
AAAnnual Accounts
Legacy
30 August 2016
PARENT_ACCPARENT_ACC
Legacy
30 August 2016
GUARANTEE2GUARANTEE2
Legacy
30 August 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2015
AAAnnual Accounts
Legacy
7 October 2015
PARENT_ACCPARENT_ACC
Legacy
16 September 2015
GUARANTEE2GUARANTEE2
Legacy
16 September 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2014
AAAnnual Accounts
Legacy
6 October 2014
PARENT_ACCPARENT_ACC
Legacy
1 October 2014
AGREEMENT2AGREEMENT2
Legacy
1 October 2014
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Resolution
12 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
12 August 2010
CC04CC04
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 January 2010
AP03Appointment of Secretary
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Termination Secretary Company With Name
12 January 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
6 January 2010
AR01AR01
Accounts With Accounts Type Full
10 June 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
8 August 2008
287Change of Registered Office
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
29 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
5 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2006
AAAnnual Accounts
Legacy
30 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 2004
AAAnnual Accounts
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2003
AAAnnual Accounts
Legacy
22 March 2003
288cChange of Particulars
Legacy
3 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
28 December 2001
363sAnnual Return (shuttle)
Legacy
4 November 2001
288bResignation of Director or Secretary
Auditors Resignation Company
9 October 2001
AUDAUD
Accounts With Accounts Type Full
14 May 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
21 December 1999
288cChange of Particulars
Legacy
21 December 1999
363aAnnual Return
Legacy
22 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
17 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1997
AAAnnual Accounts
Legacy
15 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
11 December 1995
363sAnnual Return (shuttle)
Legacy
22 November 1995
288288
Accounts With Accounts Type Full
20 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1994
AAAnnual Accounts
Legacy
15 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
7 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
20 December 1991
288288
Legacy
6 December 1991
363b363b
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Legacy
8 October 1991
288288
Legacy
4 October 1991
287Change of Registered Office
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Resolution
7 February 1991
RESOLUTIONSResolutions
Legacy
16 August 1990
288288
Legacy
4 May 1990
288288
Legacy
21 January 1990
224224
Memorandum Articles
11 January 1990
MEM/ARTSMEM/ARTS
Legacy
10 January 1990
288288
Legacy
10 January 1990
288288
Legacy
10 January 1990
288288
Legacy
10 January 1990
287Change of Registered Office
Certificate Change Of Name Company
3 January 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 January 1990
RESOLUTIONSResolutions
Incorporation Company
4 December 1989
NEWINCIncorporation