Introduction
Watch Company
H
HAPIE LIMITED
HAPIE LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HAPIE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12651486
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 8 October 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (3 months ago)
Submitted on 10 March 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
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 June 2020To: 11 November 2024
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRICE, Haydn Arthur
ActiveThe Square, GloucesterGL3 4AD
Born August 1962
Director
Appointed 08 Jun 2020
PRICE, Haydn Arthur
The Square, GloucesterGL3 4AD
Born August 1962
Director
08 Jun 2020
Active
ANTON, Ionela-Madalina
Resigned93 High Street, EveshamWR11 4DU
Secretary
Appointed 01 Jul 2021
Resigned 30 Sept 2021
ANTON, Ionela-Madalina
93 High Street, EveshamWR11 4DU
Secretary
01 Jul 2021
Resigned 30 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Haydn Arthur Price
ActiveThe Square, GloucesterGL3 4AD
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Haydn Arthur Price
The Square, GloucesterGL3 4AD
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
26
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
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2022
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2021