Hapollo Limited

08008359

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA

Incorporated 27/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Gareth Meirion Samples

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Gareth Meirion Samples

director · Since 19/03/2021

British · England · Age 58

Benjamin Peter Dodds

director · Since 02/01/2025

British · England · Age 38

Former

Kevin Paul Hollinrake

director · Resigned 19/03/2021

John Frederick Waterhouse

director · Resigned 31/03/2021

Edward Anthony Jones

director · Resigned 31/05/2021

Edward Anthony Jones

secretary · Resigned 31/05/2021

Glynis Joan Frew

director · Resigned 02/01/2025

David Arthur Raggett

director · Resigned 02/01/2025

Persons with Significant Control

Hunters Property Group Limited

75–100% shares

75–100% votes

Apollo House, Eboracum Way, York, YO31 7RE

Reg: 03947557 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2021Registered 12/05/2021

Charge

satisfied

HSBC BANK PLC

Created 06/09/2016Registered 09/09/2016Satisfied 13/08/2022

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2 St Stephens Court

2026-08-15

2 ST STEPHENS COURT

post town → Bournemouth

2026-08-15

BOURNEMOUTH

officer appointed → DODDS, Benjamin Peter

2026-08-15

officer appointed → SAMPLES, Gareth Meirion

2026-08-15