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Company Information for

HAPRES LIMITED

41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, LONDON, W1G 7AJ,
Company Registration Number
09675760
Private Limited Company
Active

Company Overview

About Hapres Ltd
HAPRES LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Hapres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAPRES LIMITED
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR OFFICE 1
LONDON
W1G 7AJ
 
Previous Names
QINGRES LIMITED22/10/2018
QINGGERS LIMITED08/08/2015
Filing Information
Company Number 09675760
Company ID Number 09675760
Date formed 2015-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:41:32
Primary Source:Companies House
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Company Officers of HAPRES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HEFFERNAN
Company Secretary 2015-07-08
HUIFANG JIAO
Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PENGPENG YAN
Director 2015-07-22 2017-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 1st Floor, Cobham Msa M25 Junction 9/10 Downside Cobham KT11 3DB England
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI LIU
2022-06-14AP01DIRECTOR APPOINTED LI LIU
2022-06-14AP03Appointment of Li Liu as company secretary on 2022-06-06
2022-06-14PSC07CESSATION OF HUIFANG JIAO AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-03TM02Termination of appointment of John Paul Heffernan on 2022-03-03
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HUIFANG JIAO
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 16 st. Martin's Le Grand St Paul's London EC1A 4EN
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-22RES15CHANGE OF COMPANY NAME 22/10/18
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PENGPENG YAN
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR PENGPENG YAN
2015-10-14ANNOTATIONPart Rectified
2015-10-07RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / huifang jiao
2015-08-08RES15CHANGE OF NAME 06/08/2015
2015-08-08CERTNMCompany name changed qinggers LIMITED\certificate issued on 08/08/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to HAPRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPRES LIMITED

Intangible Assets
Patents
We have not found any records of HAPRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPRES LIMITED
Trademarks
We have not found any records of HAPRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as HAPRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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