HL

HAPTEL LIMITED

Dissolved

Company number 08873643

London, England · Incorporated 3 February 2014

59-60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2014

Company overview

HAPTEL LIMITED was a private limited company incorporated on 3 February 2014 and registered in England and Wales and dissolved on 17 September 2019. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ, England. Its principal activity is other telecommunications activities (SIC 61900).

The sole director is VAN DEN BERGH, Richard John Andrew (appointed 6 October 2015). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2019, were filed on 24 April 2019. Companies House holds 38 filings for this company, most recently a gazette filing on 17 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 March 2017
Last accounts type
Micro Entity
Period end
31 March 2019
Fixed assets
—
Current assets
£65,977
Net current assets/liabilities
£50,540
Total assets less current liabilities
£50,750
Creditors (due within one year)
-£15,437
Creditors (due after one year)
—
Net assets/liabilities
£39,460
Capital and reserves
£39,460
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2017 — £65,977 £39,460 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

VD
VAN DEN BERGH, Richard John Andrew
Director
6 October 2015
AT
ARGON TELECOM SERVICES LIMITED
Corporate Secretary · Resigned
18 June 2014
OW
OTTER, Wietze
Director · Resigned
3 April 2014
NS
NORTON, Stephen William
Director · Resigned
27 March 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 February 2014
NS
NAJAM, Sohail Mark
Director · Resigned
3 February 2014

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2019 View
Gazette Notice Voluntary
Gazette
2 July 2019 View
Dissolution Application Strike Off Company
Dissolution
25 June 2019 View
Legacy
Capital
20 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2019 View
Legacy
Insolvency
20 May 2019 View
Resolution
Resolution
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
3 September 2014 View
Resolution
Resolution
18 July 2014 View
Capital Alter Shares Subdivision
Capital
18 July 2014 View
Capital Name Of Class Of Shares
Capital
18 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Incorporation Company
Incorporation
3 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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