Hap Estates Limited

Active05632759 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Heshmatollah Amiri Parian
Owned by
Heshmatollah Amiri Parian
Accounts type
Total exemption full
Region
North West
Address
16 Newstead Road
Liverpool
L8 0QS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Amiri Parian, Heshmatollah
Director · Appointed 23 November 2005
British
Born February 1961 (65)
Officer history (5 former)
11 December 2020
Resigned Parian, Alexander as Director
14 August 2020
Resigned Amiri-Parian, Janat as Secretary
28 December 2018
Appointed Amiri-Parian, Janat as Secretary
20 December 2018
Appointed Parian, Alexander as Director
1 August 2013
Resigned Mahr, Hamed as Secretary
23 November 2005
Appointed Amiri Parian, Heshmatollah as Director
23 November 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
23 November 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 November 2005
Appointed Online Nominees Limited as Corporate Nominee Director
23 November 2005
Resigned Online Nominees Limited as Corporate Nominee Director
23 November 2005
Appointed Mahr, Hamed as Secretary

Ownership 1 active

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

Heshmatollah Amiri Parian
Individual · Notified 23 November 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (1)
13 November 2020
Ceased Alexander Parian — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£111,636
Cash
£5,520
Employees
1
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £63,891 £74,296 £73,295 £71,495 £74,078 £111,636
Balance sheet detail
202420232022202120202019
Fixed Assets£147,136£146,936£147,374£147,812£148,250£129,308
Current Assets£5,520£8,642£8,586£12,925£43,149£20,197
Cash£5,520
Creditors (< 1 year)£58,919£57,472£55,942£85,603£85,614
Creditors (> 1 year)£18,581£22,581£26,993£31,500£31,500
Net Current Assets(£16,919)(£50,277)(£48,886)(£43,017)(£42,454)(£65,417)
Net Assets£111,636£74,078£71,495£73,295£74,296£63,891
Shareholder Funds£74,078£71,495£73,295£74,296£63,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 November 2025
30 November 2025Total exemption full accounts30 November 2024
26 November 2024Confirmation statement with no updates23 November 2024
26 July 2024Micro company accounts30 November 2023
18 December 2023Confirmation statement with no updates23 November 2023
Show all recent filings

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