Hapenny Properties Limited

Active03581884 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Penelope Zoldan
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1999
British
Director · Appointed 30 November 1999
British
Born March 1948 (78)
Director · Appointed 30 November 1999
British
Born April 1944 (82)
Officer history (2 former)
30 November 1999
Appointed Zoldan, Penelope Frances as Secretary
30 November 1999
Appointed Zoldan, Penelope Frances as Director
30 November 1999
Appointed Zoldan, Ronald Anthony as Director
30 November 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 November 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
16 June 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 June 1998
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Penelope Zoldan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Holdings 1

Companies where Hapenny Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,095,675
Debt Ratio
22%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £962,500 £982,276 £1,000,019 £1,036,518 £1,069,850 £1,095,675
Balance sheet detail
202520242023202220212020
Fixed Assets£719,517£719,517£719,318£655,878£655,878£655,878
Current Assets£679,309£616,451£649,944£612,471£413,456£394,561
Creditors (< 1 year)£303,151£266,118£332,744£268,330£87,058£87,939
Net Current Assets£376,158£350,333£317,200£344,141£326,398£306,622
Net Assets£1,095,675£1,069,850£1,036,518£1,000,019£982,276£962,500
Shareholder Funds£1,095,675£1,069,850£1,036,518£1,000,019£982,276£962,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2025Confirmation statement with no updates24 February 20253
20 February 2025Micro company accounts30 June 2024
6 March 2024Confirmation statement with no updates24 February 20243
27 August 2023Micro company accounts30 June 2023
9 March 2023Confirmation statement with no updates24 February 20233
Show all recent filings

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