Introduction
Watch Company
H
HAP TECH REC LTD
HAP TECH REC LTD is an active company incorporated on 8 December 2023 with the registered office located in Handforth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HAP TECH REC LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15334978
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Astute House Wilmslow Road Handforth, SK9 3HP,
Previous Addresses
Alpha House 4 Greek Street Stockport SK3 8AB England
From: 8 December 2023To: 13 February 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Benjamin Edward
ActiveWilmslow Road, HandforthSK9 3HP
Born February 1983
Director
Appointed 08 Dec 2023
HARRIS, Benjamin Edward
Wilmslow Road, HandforthSK9 3HP
Born February 1983
Director
08 Dec 2023
Active
MOEN, Niall James, Mr.
ActiveWilmslow Road, HandforthSK9 3HP
Born September 1990
Director
Appointed 15 Sept 2025
MOEN, Niall James, Mr.
Wilmslow Road, HandforthSK9 3HP
Born September 1990
Director
15 Sept 2025
Active
PORTER, Kieran Alexander
ActiveWilmslow Road, HandforthSK9 3HP
Born December 1984
Director
Appointed 08 Dec 2023
PORTER, Kieran Alexander
Wilmslow Road, HandforthSK9 3HP
Born December 1984
Director
08 Dec 2023
Active
PRIOR, Paul Alexander
ActiveWilmslow Road, HandforthSK9 3HP
Born November 1975
Director
Appointed 08 Dec 2023
PRIOR, Paul Alexander
Wilmslow Road, HandforthSK9 3HP
Born November 1975
Director
08 Dec 2023
Active
BUSBY, Peter Geoffrey
ResignedWilmslow Road, HandforthSK9 3HP
Born March 1967
Director
Appointed 08 Dec 2023
Resigned 15 Sept 2025
BUSBY, Peter Geoffrey
Wilmslow Road, HandforthSK9 3HP
Born March 1967
Director
08 Dec 2023
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wilmslow RoadSK9 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Hap Solutions (Holdings) Limited
Wilmslow RoadSK9 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 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