| Company Name | Hapfield Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00760779 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1963(61 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janet Ray Green |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Folliott Ward Close Malton YO17 7NN |
| Director Name | Mr Richard Simon Green |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(51 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Senior IT Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4/9 Buccleuch Terrace Edinburgh EH8 9ND Scotland |
| Director Name | Miss Susan Ray Green |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(53 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 1 Folliott Ward Close Malton YO17 7NN |
| Secretary Name | Miss Susan Ray Green |
|---|---|
| Status | Current |
| Appointed | 09 June 2021(58 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 33 Gilling Way Malton YO17 7LQ |
| Director Name | Mr Harry Larcum Green |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Folliott Ward Close Malton YO17 7NN |
| Secretary Name | Mr Harry Larcum Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Folliott Ward Close Malton YO17 7NN |
| Director Name | Mr Andrew Larcum Green |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(38 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 21 April 2011) |
| Role | Self Employed Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brownberrie Drive Horsforth Leeds LS18 5PP |
Location
| Registered Address | 28 Bagdale Whitby North Yorkshire YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £1 | Trustees Of Discretionary Trust Fund 25.32% Ordinary |
|---|---|
| 3.8k at £1 | Richard Simon Green 24.05% Ordinary |
| 3.8k at £1 | Susan Ray Green 24.05% Ordinary |
| 2.2k at £1 | Harry Larcum Green 13.61% Ordinary |
| 2.1k at £1 | Janet Ray Green 12.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,054,974 |
| Cash | £7,684 |
| Current Liabilities | £4,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 February 1981 | Delivered on: 11 February 1981 Satisfied on: 25 August 2006 Persons entitled: Allied Irish Finance Company LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24,26,28 and 30/32 skinner street, whitby north yorkshire. Fully Satisfied |
|---|---|
| 15 November 1978 | Delivered on: 22 November 1978 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, baxtergate whitby north yorkshire. Outstanding |
| 11 July 1977 | Delivered on: 1 August 1977 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse known as 17 haggersgate, whitby & shop premises known as 4 marine parade, whitby north yorkshire. Outstanding |
| 1 August 1975 | Delivered on: 7 August 1975 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: All that property comprised in a conveyance dated 15.11.74 known as khyber snack bar battery parade whitby scarborough yorkshire. Outstanding |
| 17 February 1972 | Delivered on: 18 February 1972 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 39 baxtergate whitby yorks. Outstanding |
| 17 February 1972 | Delivered on: 18 February 1972 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 2 haggersgate & no. 1 cuthbert yard whitby yorks. Outstanding |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 January 2019 | Director's details changed for Mrs Janet Ray Green on 13 March 2018 (2 pages) |
| 15 January 2019 | Secretary's details changed for Mr Harry Larcum Green on 13 March 2018 (1 page) |
| 15 January 2019 | Director's details changed for Mr Richard Simon Green on 13 March 2018 (2 pages) |
| 15 January 2019 | Director's details changed for Miss Susan Ray Green on 13 March 2018 (2 pages) |
| 15 January 2019 | Director's details changed for Mr Harry Larcum Green on 13 March 2018 (2 pages) |
| 15 January 2019 | Change of details for Mr Harry Larcum Green as a person with significant control on 13 March 2018 (2 pages) |
| 15 January 2019 | Change of details for Mrs Janet Ray Green as a person with significant control on 13 March 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 22 August 2016 | Appointment of Miss Susan Ray Green as a director on 22 August 2016 (2 pages) |
| 22 August 2016 | Appointment of Miss Susan Ray Green as a director on 22 August 2016 (2 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Mr Richard Simon Green on 24 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Mr Richard Simon Green on 24 November 2015 (2 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 April 2015 | Appointment of Mr Richard Simon Green as a director on 1 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Richard Simon Green as a director on 1 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Richard Simon Green as a director on 1 April 2015 (2 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 May 2011 | Termination of appointment of Andrew Green as a director (1 page) |
| 3 May 2011 | Termination of appointment of Andrew Green as a director (1 page) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 14 June 2010 | Purchase of own shares. (3 pages) |
| 14 June 2010 | Purchase of own shares. (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 November 2009 | Director's details changed for Andrew Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Janet Ray Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Harry Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Janet Ray Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for Mrs Janet Ray Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Andrew Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Harry Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Andrew Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Harry Larcum Green on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 2 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 2 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 26 October 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 26 October 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 18 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 21 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 21 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 30 October 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |