Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Hapex Developments Ltd
- Incorporated
- 17 August 2006 (20 years)
- Previously known as
- Lamron Developments (Bracknell) Limited (until 19 September 2008)Lamron Developments Limited (until 3 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Kristoffer Malcolm McphailKirsty Lynn Mcphail
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born May 1981 (45)
Director · Appointed 22 June 2026
British
Born May 1975 (51)
Director · Appointed 17 August 2006
Also at Lamron Management Limited (proposed for strike-off), Fishron (Farnborough) Limited, Fishron Securities Limited · more companies
British
Born September 1954 (72)
Officer history (2 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
17 August 2006
17 August 2006
17 August 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
British
Born September 1954 (72)
Former controllers (1)
18 March 2024
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Hapex Developments Ltd This company
Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fishron Group Holdings Limited Owns 25–50% of shares
Fishron (Basingstoke) Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
Fishron (Greytown) Limited Owns 75–100% of shares
Greytown Residential Limited Owns 75–100% of shares
Greytown Retail Limited Owns 75–100% of shares
Fishron (Victoria) Limited Owns 75–100% of shares
Fishron Properties Limited Owns 75–100% of shares
Fishron Securities Limited Owns 75–100% of shares
Lamron Commercial Developments Limited Owns 75–100% of shares
Lamron Developments (Guildford) Limited Owns 75–100% of shares
Lamron Developments (Odiham) Limited Owns 75–100% of shares
Lamron Developments Management Estates Limited Owns 75–100% of shares
Woking 20 Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £961
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,963 | £742 | |||||
| Debtors | £1,002 | £2 | £2 | £2 | £2 | £2 | £2 |
| Cash | £961 | £740 | £590 | £441 | £2,122 | £3,751 | £5,196 |
| Creditors (< 1 year) | £1,513,495 | £1,505,515 | £1,503,535 | £1,501,555 | £1,501,405 | £1,501,405 | £1,510,110 |
| Net Current Assets | (£1,511,532) | (£1,504,773) | |||||
| Shareholder Funds | (£1,511,520) | (£1,504,773) | (£1,502,943) | (£1,501,112) | (£1,499,281) | (£1,497,652) | (£1,504,912) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with updates | 21 June 2026 | 5 |
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