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Hapex Developments Ltd

05909815

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

55 LOUDOUN ROAD, LONDON, NW8 0DL
Incorporated 17/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Norah O'Brien Mcphail

secretary · Since 17/08/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Mr Malcolm Mcleod Scott Mcphail

director · Since 17/08/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 33 other boards

Mrs Norah O'Brien Mcphail

director · Since 17/08/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Persons with Significant Control

Mr Malcolm Mcleod Scott Mcphail

Significant control

British · United Kingdom · Age 71

55, Loudoun Road, London, NW8 0DL

Notified 08/04/2020

Mr Kristoffer Malcolm Mcphail

25–50% shares
25–50% votes

British · United Kingdom · Age 45

55, Loudoun Road, London, NW8 0DL

Notified 18/03/2024

Ms Kirsty Lynn Mcphail

25–50% shares
25–50% votes

British · United Kingdom · Age 51

55, Loudoun Road, London, NW8 0DL

Notified 18/03/2024

Former PSCs

Mrs Norah O'Brien Mcphail

Ceased 18/03/2024

Charges0 outstanding

charge
satisfied

LAMRON SECURITIES LIMITED

Created 05/01/2007Registered 12/01/2007Satisfied 20/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2007Registered 09/01/2007Satisfied 01/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2007Registered 09/01/2007Satisfied 01/06/2017

CompanyRankvs 819970+ SIC 68100 peers
53

Financial strength35th percentile among SIC peers · 9/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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81997Hapex Developments Ltd
53
How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

£740

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£742

Current Liabilities

£1.5M

Debtors

£2

2avg. employees

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.