HAPOL LIMITED

Active Gloucester

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
H

HAPOL LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2020 Active Gloucester, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ENSCO 1371 LIMITED 7 May 2020 — 16 Jun 2020
Accounts Submitted 12 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £317K £135K 2024 year on year
Total assets £808K £49K 2024 year on year
Total Liabilities £491K £87K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Epsilon House The Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom

Full company profile for HAPOL LIMITED (12590342), an active company based in Gloucester, United Kingdom. Incorporated 7 May 2020. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£11.00

Decreased by £14.00 (-56%)

Net Assets

£317.06k

Decreased by £135.12k (-30%)

Total Liabilities

£490.88k

Increased by £86.61k (+21%)

Turnover

N/A

Employees

1

Debt Ratio

61%

Increased by 14 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 202051£51£1
5 Jun 202048£48£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hapie Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hapie Limited

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Olena Petrivna Price

Ceased 11 Aug 2022

Ceased

Haydn Arthur Price

Ceased 26 Aug 2021

Ceased

Group Structure

Group Structure

HAPIE LIMITED united kingdom
HAPOL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2024OfficersChange to director Mr Haydn Arthur Price on 11 Nov 2024
12 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2024 Officers

Change to director Mr Haydn Arthur Price on 11 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 days ago on 12 May 2026

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Nov 2024

Change to director Mr Haydn Arthur Price on 11 Nov 2024

1 years ago on 11 Nov 2024