Taap Limited

Active04962797 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Stephen William Higgon
Owned by
Hawk Investment Holdings Limited
Stephen William Higgon
Accounts type
Total exemption full
Region
East of England
Address
Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Higgon, Stephen William
Secretary · Appointed 6 January 2020
Higgon, Stephen William
Director · Appointed 22 November 2013
British
Born August 1964 (62)
Officer history (9 former)
6 January 2020
Appointed Higgon, Stephen William as Secretary
6 January 2020
Resigned Morton, Charles Nicholas as Secretary
6 January 2020
Resigned Morton, Charles Nicholas as Director
27 April 2017
Appointed Morton, Charles Nicholas as Secretary
27 April 2017
Resigned George, Caroline Sian as Secretary
17 December 2016
Appointed Morton, Charles Nicholas as Director
17 December 2016
Resigned Morton, Arthur Leonard Robert as Director
22 November 2013
Appointed Higgon, Stephen William as Director
27 September 2013
Resigned Smillie, Gordon Ian as Director
1 April 2009
Resigned Higgon, Stephen William as Director
1 April 2009
Appointed Morton, Arthur Leonard Robert as Director
28 August 2008
Appointed Smillie, Gordon Ian as Director
2 July 2007
Resigned Chudasama, Biju as Director
9 May 2006
Appointed Chudasama, Biju as Director
13 November 2003
Appointed At Directors Limited as Corporate Nominee Director
13 November 2003
Resigned At Directors Limited as Corporate Nominee Director
13 November 2003
Appointed Higgon, Stephen William as Director
13 November 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
13 November 2003
Appointed George, Caroline Sian as Secretary
13 November 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Hawk Investment Holdings Limited
Corporate entity · Notified 27 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 44994
Stephen William Higgon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)
Former controllers (1)
27 April 2018
Ceased Southwind Limited — Owns 25–50% of shares

Financials

Net Assets
£4,303,002
Cash
£167,756
Debt Ratio
50%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £510,297 £1,642,164 £3,387,167 £3,893,469 £4,303,002
Balance sheet detail
20252024202320212020
Fixed Assets£7,451,860£6,560,177£5,624,548£3,704,483£2,649,793
Current Assets£1,070,895£440,146£519,206£816,004£476,346
Debtors£903,139£316,112£450,022£593,241£311,889
Cash£167,756£124,034£69,184£222,763£164,457
Creditors (< 1 year)£1,513,256£3,056,854£2,599,450£2,658,344£2,571,978
Creditors (> 1 year)£2,706,497£50,000£157,137£219,979£43,864
Net Current Assets(£442,361)(£2,616,708)(£2,080,244)(£1,842,340)(£2,095,632)
Net Assets£4,303,002£3,893,469£3,387,167£1,642,164£510,297
Shareholder Funds£4,303,002£3,893,469£3,387,167£1,642,164£510,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts30 April 2026
26 January 2026Total exemption full accounts30 April 2025
29 September 2025Confirmation statement with no updates12 September 2025
8 October 2024Total exemption full accounts30 April 2024
23 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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