- Company search
- HAPIMAG RESORTS & RESIDENCES (UK) LIMITED
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED
COMPANY NUMBER
01785753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/01/1984
(40 years and 7 months old)
WEBSITE
www.hapimag.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/2011
17/05/2011
HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED
View all previous names
Previous Names
05/05/2011 17/05/2011 HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED
28/10/2005 05/05/2011 BOWNESS LEISURE LIMITED
11/09/1984 28/10/2005 BOWNESS LEISURE PLC
25/01/1984 11/09/1984 QUESTSTYLE LIMITED
CUMBRIA
LA23 3EW
Telephone: 01904626252
TPS: No
Burnside Park Kendal Road
Bowness-On-Windermere
Windermere
Cumbria
LA23 3EW
Telephone: 46624
Credit Risk Overview
Want to learn more about HAPIMAG RESORTS & RESIDENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPIMAG AG | N/A | N/A |
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED | Active - Accounts Filed | View Report |
BOWNESS TIME-SHARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAPIMAG RESORTS & RESIDENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPIMAG RESORTS & RESIDENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPIMAG RESORTS & RESIDENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2021 - Present (3 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/04/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/1991 - 26/03/2001 (9 years and 4 months) Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
20/11/1991 - 25/01/1997 (5 years and 2 months) Born in Nov 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPIMAG AG | N/A | N/A |
HAPIMAG MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED | Active - Accounts Filed | View Report |
BOWNESS TIME-SHARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Paulina Wielinska (927770037) has left the board |
Date: 28/04/2022 | Event: New Board Member Luc Philippe Theler (929517625) Appointed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Board Member David Richard Noble (927060438) Appointed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: Mirjam Rita Gruniger (926521770) has left the board |
Date: 08/07/2020 | Event: Evelyn Mary Dugdale (917585601) has left the board |
Date: 08/07/2020 | Event: New Company Secretary Ildiko Benton (927161798) Appointed |
Date: 08/07/2020 | Event: Evelyn Mary Dugdale (917585601) has left the board |
Date: 08/07/2020 | Event: New Company Secretary Ildiko Benton (927161798) Appointed |
Date: 13/12/2019 | Event: New Board Member Mirjam Rita Gruniger (926521770) Appointed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: Saverio Carlo Alfredo Alberti (913299450) has left the board |
Date: 31/08/2018 | Event: Thomas Mainka (919676609) has left the board |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Board Member Thomas Mainka (919676609) Appointed |
Date: 16/04/2015 | Event: Susanne Trier (917876566) has left the board |
Date: 15/11/2014 | Event: New Confirmation Statement filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Board Member Oriano Schubiger (917878081) Appointed |
Date: 06/06/2013 | Event: New Board Member Susanne Trier (917876566) Appointed |
Date: 17/05/2013 | Event: Robin Nicholson (914100740) has left the board |
Date: 18/02/2013 | Event: New Company Secretary Evelyn Mary Dugdale (917585601) Appointed |
Date: 17/01/2013 | Event: Malcolm Ogden (916632716) has left the board |
Date: 17/01/2013 | Event: Malcolm David Ogden (913421889) has left the board |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Paulina Wielinska (927770037) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier