Introduction
Watch Company
H
HAP SOLUTIONS (HOLDINGS) LIMITED
HAP SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 1 December 2023 with the registered office located in Wilmslow Road. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. HAP SOLUTIONS (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 56210, 64209)
Status
active
Active since 2 years ago
Company No
15322718
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 December 2023 - 31 October 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Astute House Wilmslow Road, SK9 3HP,
Previous Addresses
Alpha House 4 Greek Street Stockport SK3 8AB England
From: 1 December 2023To: 13 February 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Share Issue
Jan 24
Capital Alter Shares Consolidation
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Consolidation
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Benjamin Edward
ActiveWilmslow RoadSK9 3HP
Born February 1983
Director
Appointed 01 Dec 2023
HARRIS, Benjamin Edward
Wilmslow RoadSK9 3HP
Born February 1983
Director
01 Dec 2023
Active
MOEN, Niall James, Mr.
ActiveWilmslow RoadSK9 3HP
Born September 1990
Director
Appointed 15 Sept 2025
MOEN, Niall James, Mr.
Wilmslow RoadSK9 3HP
Born September 1990
Director
15 Sept 2025
Active
PORTER, Kieran Alexander
ActiveWilmslow RoadSK9 3HP
Born December 1984
Director
Appointed 01 Dec 2023
PORTER, Kieran Alexander
Wilmslow RoadSK9 3HP
Born December 1984
Director
01 Dec 2023
Active
PRIOR, Paul Alexander
ActiveWilmslow RoadSK9 3HP
Born November 1975
Director
Appointed 01 Dec 2023
PRIOR, Paul Alexander
Wilmslow RoadSK9 3HP
Born November 1975
Director
01 Dec 2023
Active
BUSBY, Peter Geoffrey
ResignedWilmslow RoadSK9 3HP
Born March 1967
Director
Appointed 01 Dec 2023
Resigned 15 Sept 2025
BUSBY, Peter Geoffrey
Wilmslow RoadSK9 3HP
Born March 1967
Director
01 Dec 2023
Resigned 15 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Norlin Ventures Limited
ActiveQueens Road, BelfastBT3 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Norlin Ventures Limited
Queens Road, BelfastBT3 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Mr Benjamin Edward Harris
CeasedWilmslow RoadSK9 3HP
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ceased 15 Sept 2025
Mr Benjamin Edward Harris
Wilmslow RoadSK9 3HP
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Ceased 15 Sept 2025
Ceased
Mr Kieran Alexander Porter
CeasedWilmslow RoadSK9 3HP
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ceased 15 Sept 2025
Mr Kieran Alexander Porter
Wilmslow RoadSK9 3HP
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Ceased 15 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
29 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 September 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 February 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
31 January 2024