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Hapimag Management (Uk) Limited

02956485

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

23-26 Lancaster Gate, London, W2 3LP
Incorporated 08/08/1994

Previously known as

Peglane Limited · until 17/08/1994

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Goodwille Limited

secretary · Since 01/08/2002

BRITISH

Also on 643 other boards

Mr David Richard Noble

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Luc Philippe Theler

director · Since 13/04/2022

DIRECTOR

SWISS · SWITZERLAND · Age 43

Goodwille Limited

corporate secretary · Since 01/08/2002

Also on 643 other boards

David Richard Noble

director · Since 01/06/2021

British · England · Age 46

Luc Philippe Theler

director · Since 13/04/2022

Swiss · Switzerland · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 17/08/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/08/1994

Jacob Schenkel

director · Resigned 01/08/1997

Beat Hess

director · Resigned 01/08/1997

Beat Hess

secretary · Resigned 01/08/1997

Hannes Berchtold

director · Resigned 09/11/1998

Kurt Bieri

secretary · Resigned 08/08/1999

Ueli Vetterli

director · Resigned 05/11/1999

Jurg Meier

director · Resigned 05/11/1999

Marco Hartmann

director · Resigned 29/01/2003

Norbert Inauen

director · Resigned 15/03/2005

Hans Jurgen Eggerss

director · Resigned 31/12/2011

Rodolphe Schobinger

secretary · Resigned 01/05/2013

Rodolphe Schobinger

director · Resigned 01/05/2013

Saverio Carlo Alfredo Alberti

director · Resigned 17/09/2018

Mirjam Rita Gruniger

director · Resigned 05/10/2020

Oriano Schubiger

director · Resigned 17/12/2021

Paulina Maria Wielinska

director · Resigned 13/04/2022

Change History

officer appointedGOODWILLE LIMITED
2026-08-15
officer appointedNOBLE, David Richard
2026-08-15
officer appointedTHELER, Luc Philippe
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line123-26 Lancaster Gate
2026-08-15

23-26 LANCASTER GATE

CompanyRankvs 624+ SIC 55100 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the company’s ability to continue as a going concern. Our opinion is not modified in respect of this matter. Conclusions relating to going concern In auditing the financial statements, we have concluded that the director's use of the going c

Key FinancialsYear ending 31/12/2025

Turnover

£3.0M

Annual revenue

Net Worth

£13.2M

Balance sheet strength

Cash

£196k

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

£129k

Working capital

Current Assets

£379k

Current Liabilities

£250k

Fixed Assets

£32.2M

Debtors

£179k

Cost of Sales

£138k

Gross Profit

£2.9M

Admin Expenses

£3.0M

Operating Profit

-£132k

Profit After Tax

-£1.1M

5avg. employees+1

Balance Sheet

Assets less current liabilities£32.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52-£1.1M
20240.89-£1.2M
20232.19

Derived from filed accounts. Not audited figures.