Introduction
Watch Company
H
HAPLA 28176 LIMITED
HAPLA 28176 LIMITED is an active company incorporated on 14 August 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. HAPLA 28176 LIMITED was registered 16 years ago.(SIC: 65120)
Status
active
Active since 16 years ago
Company No
06991228
LTD Company
Age
16 Years
Incorporated 14 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
GXL RISK LIMITED
From: 14 August 2009To: 29 July 2024
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
3 Castlegate Grantham Lincolnshire NG31 6SF
From: 14 August 2009To: 23 October 2024
8 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Aug 09
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Corporate Director Company With ...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 21 Oct 2024
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
21 Oct 2024
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 21 Oct 2024
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
21 Oct 2024
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 21 Oct 2024
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
21 Oct 2024
Active
FIDENTIA NOMINEES LIMITED
ResignedCastlegate, GranthamNG31 6SF
Corporate secretary
Appointed 14 Aug 2009
Resigned 21 Oct 2024
FIDENTIA NOMINEES LIMITED
Castlegate, GranthamNG31 6SF
Corporate secretary
14 Aug 2009
Resigned 21 Oct 2024
Resigned
BODEN, George
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1946
Director
Appointed 14 Aug 2009
Resigned 21 Oct 2024
BODEN, George
40 Gracechurch Street, LondonEC3V 0BT
Born May 1946
Director
14 Aug 2009
Resigned 21 Oct 2024
Resigned
FIDENTIA TRUSTEES LIMITED
ResignedCastlegate, GranthamNG31 6SF
Corporate director
Appointed 14 Aug 2009
Resigned 21 Oct 2024
FIDENTIA TRUSTEES LIMITED
Castlegate, GranthamNG31 6SF
Corporate director
14 Aug 2009
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hampden Capital Plc
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Hampden Capital Plc
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr George Boden
CeasedGranthamNG31 6SF
Born May 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Oct 2024
Mr George Boden
GranthamNG31 6SF
Born May 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Oct 2024
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
23 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 October 2024
23 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
5 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 August 2010
5 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2010