0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAPSFIELD HOLDINGS LIMITED

Learn more about HAPSFIELD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA

HAPSFIELD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00511612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.22
last member list: 1994.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company HAPSFIELD HOLDINGS LIMITED is a Private Limited Company, registration number 00511612, established in United Kingdom on the 22. September 1952. The company was dissolved. The company has been in business for 64 years and 8 months. This company used to be called SHARATON (PATISSERIES) HOLDINGS LIMITED. The company is based on FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA. Business of the company HAPSFIELD HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1996.08.07. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.07.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2017.05.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.30
documents available: 1

List of company documents:

buy all documents
Find out more information about HAPSFIELD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HAPSFIELD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1996.08.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 28 BOLTON STREET, MAYFAIR, LONDON, W1Y 8HB
Form type: 287
Date: 1995.11.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.22
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/94 FROM:, 4 ELGIN MEWS NORTH, LONDON, W9
Form type: 287
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHARATON (PATISSERIES) HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.08.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94
Form type: 363(287)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92
Form type: 363(287)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHARATON (PATISSERIES) LIMITED, CERTIFICATE ISSUED ON 16/03/90
Form type: CERTNM
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON HENRY MILTON (dissolve)
Secretary, 1991.08.25
14 REGENTS COURT , LONDON
W9 1BG
CLIVE MILTON (dissolve)
Director, CATERER, 1991.08.25
CHATSWORTH AUSTELL GARDENS , LONDON
NW7 4NS
LISA PHILIPPA MILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25
53 MASEFIELD AVENUE , STANMORE
HA7 3LY, MIDDLESEX
SIMON HENRY MILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25
14 REGENTS COURT , LONDON
W9 1BG

Companies near to HAPSFIELD HOLDINGS ltd.

Information about the Private Limited Company HAPSFIELD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data