HAPPOLD LLP
Active - Accounts Filed
General Information
NAME
HAPPOLD LLP
COMPANY NUMBER
OC331879
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/10/2007
(17 years and 1 months old)
WEBSITE
http://rexonday.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA2 3DQ
Telephone: 01225320600
TPS: No
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQ
Telephone: 79279700
Credit Risk Overview
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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 |
|---|---|---|
| HAPPOLD LLP | Active - Accounts Filed | View Report |
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/05/2024 | Neil Richard Squibbs (907242134) has left the board |
Credit Risk Overview
Want to learn more about HAPPOLD LLP?
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 HAPPOLD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPOLD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/10/2007 - Present (17years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2007 - Present (17years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2007 - Present (17years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17years) 01/11/2007 - Present (17years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPOLD LLP | Active - Accounts Filed | View Report |
| BURO HAPPOLD ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BH GEOENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD CONSULTANTS LIMITED | N/A | N/A |
| BURO HAPPOLD CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| BURO HAPPOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/05/2024 | Neil Richard Squibbs (907242134) has left the board |
| 16/05/2024 | Matthew Harrison (918777946) has left the board |
| 16/05/2024 | Matthew John Birchall (917818579) has left the board |
| 16/05/2024 | Paul Rogers (914231805) has left the board |
| 16/05/2024 | New Board Member Pawel Wilim (932300534) Appointed |
| 14/05/2024 | New Board Member Christopher Wodzicki (932290830) Appointed |
| 13/05/2024 | New Board Member William Legare Stanton Stafford (932284653) Appointed |
| 13/05/2024 | New Board Member Nicole Cooper (932284470) Appointed |
| 13/05/2024 | New Board Member Thomas Kraubitz (932284612) Appointed |
| 13/05/2024 | New Board Member Jui-Chen Chang (932284434) Appointed |
| 13/05/2024 | New Board Member Ron Elad (932284460) Appointed |
| 13/05/2024 | New Board Member Samantha Holliday (932284642) Appointed |
| 13/05/2024 | New Board Member Sandeep Amit Kapoor (932284675) Appointed |
| 13/05/2024 | New Board Member Kauts Gaur (932284544) Appointed |
| 13/05/2024 | New Board Member Julien Francois Roland Trouve (932284494) Appointed |
| 10/05/2024 | New Board Member Ian James Stewart (932283011) Appointed |
| 10/05/2024 | New Board Member Neil Harvey (932283072) Appointed |
| 10/05/2024 | New Board Member Cathal Hayes (932283076) Appointed |
| 10/05/2024 | New Board Member Colin Michael Byrne (932282615) Appointed |
| 18/12/2023 | New Board Member Stefano Saldini (931707587) Appointed |
| 14/12/2023 | New Board Member Jane Madden (931697874) Appointed |
| 09/11/2023 | New Board Member Deepak Kumar Chotwani (931563087) Appointed |
| 23/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Simon Paul Kaye (931449526) Appointed |
| 04/05/2023 | New Board Member Alexander Flugge (930855712) Appointed |
| 04/05/2023 | New Board Member Mark Lavery (930855163) Appointed |
| 04/05/2023 | New Board Member James Dickinson (930855066) Appointed |
| 04/05/2023 | New Board Member Ana Araujo (930855035) Appointed |
| 04/05/2023 | New Board Member Richard Walder (930855115) Appointed |
| 04/05/2023 | New Board Member Robert William Elliot May (926609928) Appointed |
| 13/01/2023 | New Accounts filed |
| 05/12/2022 | Ian Tarry (929995551) has left the board |
| 02/12/2022 | Nicholas Patrick Nelson (914231817) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | James Alistair Burnley Bruce (924391144) has left the board |
| 13/09/2022 | New Board Member Ian Tarry (929995551) Appointed |
| 05/09/2022 | Richard Brian Marshall (914248515) has left the board |
| 30/06/2022 | New Board Member Jennifer Lee Price (929738991) Appointed |
| 20/05/2022 | New Board Member Gareth William Freeman Kirkwood (928439407) Appointed |
| 13/05/2022 | New Board Member Julian Mark Parsley (929563961) Appointed |
| 13/05/2022 | New Board Member Gabriel Michael Guilliams (929563851) Appointed |
| 13/05/2022 | New Board Member Adam Joseph Friedberg (929563702) Appointed |
| 13/05/2022 | New Board Member Sarah Helen Sachs (929563999) Appointed |
| 13/05/2022 | New Board Member Gareth William Freeman Kirkwood (929569390) Appointed |
| 13/05/2022 | New Board Member Martin Tilo Strewinski (929569384) Appointed |
| 13/05/2022 | New Board Member James Anthony Edwards (929563918) Appointed |
| 13/05/2022 | New Board Member Dirk Rinze Visser (929563792) Appointed |
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