Hapfield Properties Limited

Active00760779 Private limited company
Incorporated
14 May 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Ray Green
Richard Simon Green
Controlled by
Richard Simon Green
Susan Ray Green
Accounts type
Total exemption full
Region
Yorkshire
Address
28 Bagdale
Whitby
YO21 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Green, Susan Ray
Secretary · Appointed 9 June 2021
Green, Susan Ray
Director · Appointed 22 August 2016
British
Born March 1964 (62)
Green, Richard Simon
Director · Appointed 1 April 2015
British
Born March 1970 (56)
Officer history (4 former)
29 October 2025
Resigned Green, Janet Ray as Director
9 June 2021
Appointed Green, Susan Ray as Secretary
9 June 2021
Resigned Green, Harry Larcum as Secretary
9 June 2021
Resigned Green, Harry Larcum as Director
22 August 2016
Appointed Green, Susan Ray as Director
1 April 2015
Appointed Green, Richard Simon as Director
21 April 2011
Resigned Green, Andrew Larcum as Director
1 June 2001
Appointed Green, Andrew Larcum as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Simon Green
Individual · Notified 1 January 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Susan Ray Green
Individual · Notified 1 January 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1964 (62)
Former controllers (2)
29 October 2025
Ceased Janet Ray Green — Has significant influence or control
9 June 2021
Ceased Harry Larcum Green — Has significant influence or control

Financials

Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £974,769 £1,267,020 £1,259,155 £1,257,073 £1,254,072 £1,251,459
Balance sheet detail
202420232022202120202019
Fixed Assets£1,252,639£1,253,871£1,253,995£1,253,983£1,252,161£972,022
Current Assets£2,117£4,033£9,174£15,094£20,130£6,284
Creditors (< 1 year)£3,297£3,832£6,096£9,922£5,271£3,537
Net Current Assets(£1,180)£201£3,078£5,172£14,859£2,747
Shareholder Funds£1,251,459£1,254,072£1,257,073£1,259,155£1,267,020£974,769

Filings

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