Active05909815Private limited companyLondon

HAPEX DEVELOPMENTS LTD

D43/100

Owned by Malcolm Mcleod Scott Mcphail, Kristoffer Malcolm Mcphail and 1 other

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

HAPEX DEVELOPMENTS LTD is an active private limited company (company number 05909815) incorporated on 17 August 2006, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 August 2025, showing net assets of −£1.51m and cash of £961, with 2 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the bottom quarter of 36,125 comparable companies in London (median £1, upper quartile £17k).

02

Key dates

Incorporated
17 August 200620 yrs ago
Next accounts due
31 May 2027in 221 days
Confirmation statement due
31 August 2027in 313 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68100
Buying and selling of own real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 August 2025
Net assets
−£1.51m
vs Aug 2024
Cash at bank
£961
+30%vs Aug 2024
Turnover
Not reported
Employees
2
No changevs Aug 2024
Net assets
−£1.51m
Cash at bank
£961
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 August 2025−£1.51m£961£1,002———2
31 August 2024−£1.50m£740£2———2
Cash per employee£480Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
43 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
−15Negative net assetsNet assets £-1,511,520 at 2025-08-31
+8EstablishedIncorporated 2006-08-17 (20 years)
43Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

3 active · 1 other
  • Mr Malcolm Mcleod Scott Mcphail
    Individual · since 8 April 2020
    • has significant influence or control
  • Mr Kristoffer Malcolm Mcphail
    Individual · since 18 March 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Ms Kirsty Lynn Mcphail
    Individual · since 18 March 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Norah O'Brien Mcphail
    Individual · since 6 April 2016 · ceased 18 March 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 313 days
  2. Next accounts duein 221 days
  3. Accounts period endNet liabilities £1.51m · small accounts
  4. Accounts period endNet liabilities £1.50m · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (buying and selling of own real estate), closest in incorporation date
09

Reminders for HAPEX DEVELOPMENTS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.