HD

HAPEX DEVELOPMENTS LTD

Active

Company number 05909815

London · Incorporated 17 August 2006

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2025

Company history

Previous company names

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED · 17 August 2006 – 13 September 2006

LAMRON DEVELOPMENTS LIMITED · 13 September 2006 – 3 November 2006

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED · 3 November 2006 – 19 September 2008

Company overview

HAPEX DEVELOPMENTS LTD is an active private limited company incorporated on 17 August 2006 and registered in England and Wales. It has changed its name 3 times, most recently from LAMRON DEVELOPMENTS (BRACKNELL) LIMITED on 3 November 2006. Its registered office is at 55 Loudoun Road, St John's Wood, London, NW8 0DL. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Kristoffer Malcolm Mcphail is a person with significant control who holds 25-50% of the shares and voting rights. Ms Kirsty Lynn Mcphail is a person with significant control who holds 25-50% of the shares and voting rights. Mr Malcolm Mcleod Scott Mcphail is a person with significant control who exercises significant influence or control. The board consists of three British directors: MCPHAIL, Malcolm Mcleod Scott (appointed 17 August 2006), MCPHAIL, Kirsty Lynn (appointed 22 June 2026) and MCPHAIL, Kristoffer Malcolm (appointed 22 June 2026). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 27 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 70 filings for this company, most recently an officers filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCPHAIL, Kristoffer Malcolm
Director
22 June 2026
MK
MCPHAIL, Kirsty Lynn
Director
22 June 2026
MM
MCPHAIL, Malcolm Mcleod Scott
Director
17 August 2006
MN
MCPHAIL, Norah O'Brien
Director · Resigned
17 August 2006

Persons with significant control

PS
Mr Kristoffer Malcolm Mcphail
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2024
PS
Ms Kirsty Lynn Mcphail
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2024
PS
Mr Malcolm Mcleod Scott Mcphail
Born September 1954
Significant Influence Or Control
8 April 2020

Funding

1 funding round
27 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 September 2026 View
Appoint Person Director Company With Name Date
Officers
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2026 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Resolution
Resolution
27 January 2024 View
Capital Name Of Class Of Shares
Capital
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Small
Accounts
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Address
20 August 2009 View
Certificate Change Of Name Company
Change Of Name
18 September 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Small
Accounts
24 April 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Incorporation Company
Incorporation
17 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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