Hapsburg

Active05215690 Private unlimited company
Incorporated
26 August 2004 (22 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Henry James Beardsell
Region
North West
Address
Swinklebank Lodge
Heathwaite
Windermere
LA23 2ND

Filing status

Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2004
British
Born February 1980 (46)
Officer history (3 former)
25 July 2011
Resigned Beardsell, Elizabeth Louise as Secretary
3 September 2004
Appointed Beardsell, Henry James as Director
3 September 2004
Appointed Beardsell, Elizabeth Louise as Secretary
31 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
British
Born February 1980 (46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
25 March 2025Confirmation statement with no updates25 March 2025
1 September 2024Confirmation statement with updates24 June 2024
25 March 2024Confirmation statement with no updates25 March 2024
24 January 2024Registered office address changed
Show all recent filings

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