Introduction
Watch Company
H
HAPOL LIMITED
HAPOL LIMITED is an active company incorporated on 7 May 2020 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAPOL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12590342
LTD Company
Age
6 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (8 months ago)
Submitted on 9 September 2025 (8 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
ENSCO 1371 LIMITED
From: 7 May 2020To: 16 June 2020
Address
Epsilon House The Square Gloucester Business Park Gloucester, GL3 4AD,
Previous Addresses
Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom
From: 8 April 2021To: 11 November 2024
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 7 May 2020To: 8 April 2021
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Update
Aug 24
Capital Statement Capital Company With D...
3
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
PRICE, Haydn Arthur
ActiveThe Square, GloucesterGL3 4AD
Born August 1962
Director
Appointed 05 Jun 2020
PRICE, Haydn Arthur
The Square, GloucesterGL3 4AD
Born August 1962
Director
05 Jun 2020
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 07 May 2020
Resigned 05 Jun 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
07 May 2020
Resigned 05 Jun 2020
Resigned
PRICE, Olena Petrivna
Resigned93 High Street, EveshamWR11 4DU
Born June 1978
Director
Appointed 05 Jun 2020
Resigned 11 Aug 2022
PRICE, Olena Petrivna
93 High Street, EveshamWR11 4DU
Born June 1978
Director
05 Jun 2020
Resigned 11 Aug 2022
Resigned
SAMUEL, Richard Jonathan
Resigned93 High Street, EveshamWR11 4DU
Born November 1964
Director
Appointed 05 Jun 2020
Resigned 05 Jun 2020
SAMUEL, Richard Jonathan
93 High Street, EveshamWR11 4DU
Born November 1964
Director
05 Jun 2020
Resigned 05 Jun 2020
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 07 May 2020
Resigned 05 Jun 2020
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
07 May 2020
Resigned 05 Jun 2020
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 07 May 2020
Resigned 05 Jun 2020
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
07 May 2020
Resigned 05 Jun 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hapie Limited
ActiveThe Square, GloucesterGL3 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Hapie Limited
The Square, GloucesterGL3 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Mrs Olena Petrivna Price
Ceased93 High Street, EveshamWR11 4DU
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2020
Ceased 11 Aug 2022
Mrs Olena Petrivna Price
93 High Street, EveshamWR11 4DU
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2020
Ceased 11 Aug 2022
Ceased
Mr Haydn Arthur Price
Ceased93 High Street, EveshamWR11 4DU
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Ceased 26 Aug 2021
Mr Haydn Arthur Price
93 High Street, EveshamWR11 4DU
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2020
Ceased 26 Aug 2021
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 05 Jun 2020
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 05 Jun 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2024
6 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2022
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2020
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020