HAPA LTD

12387818
Active London

Activities of open-ended investment companies

1 employees website.com
Activities of open-ended investment companies
H

HAPA LTD

12387818

Activities of open-ended investment companies

Founded 6 Jan 2020 Active London, United Kingdom 1 employees website.com
Activities of open-ended investment companies
Accounts Submitted 28 Jan 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 4 Feb 2026 Next due 19 Jan 2027 6 months remaining
Net assets £3K £2K 2024 year on year
Total assets £4K £2K 2024 year on year
Total Liabilities £1K £60 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX

Full company profile for HAPA LTD (12387818), an active company based in London, United Kingdom. Incorporated 6 Jan 2020. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£450.00

Decreased by £148.00 (-25%)

Net Assets

£3.15k

Increased by £1.93k (+158%)

Total Liabilities

£1.05k

Increased by £60.00 (+6%)

Turnover

N/A

Employees

1

Debt Ratio

25%

Decreased by 20 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20215£5£1
26 Jan 202120£20£1
26 Jan 202174£74£1

Officers

Officers

2 active 1 resigned
Status
Bryan Guy WilsherDirectorEnglishEngland7226 Jan 2021Active
Kristof Alexis Jether HarlingDirectorBritishEngland476 Jan 2020Active

Shareholders

Shareholders (3)

Kristof Alexis Jether Harling
75.0%
Jacqueline Sophie Leigh
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kristof Alexis Jether Harling

British

Active
Notified 6 Jan 2020
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

HAPA LTD Current Company
HUMAN THINKING LTD united kingdom
FLUX DIGITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Jacqueline Sophie Leigh as director on 4 Jun 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
28 Jan 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with updates
23 Jan 2025OfficersChange to director Miss Jacqueline Sophie Leigh on 5 Jan 2025
18 Jun 2026 Officers

Termination of Jacqueline Sophie Leigh as director on 4 Jun 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with updates

23 Jan 2025 Officers

Change to director Miss Jacqueline Sophie Leigh on 5 Jan 2025

Recent Activity

Latest Activity

Termination of Jacqueline Sophie Leigh as director on 4 Jun 2026

2 weeks ago on 18 Jun 2026

Confirmation statement made on 5 Jan 2026 with no updates

4 months ago on 4 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 28 Jan 2025

Confirmation statement made on 5 Jan 2025 with updates

1 years ago on 24 Jan 2025

Change to director Miss Jacqueline Sophie Leigh on 5 Jan 2025

1 years ago on 23 Jan 2025