Ricson Hapstone Ltd

Active06204871 Private limited company
Incorporated
5 April 2007 (19 years)
Previously known as
Hapstone Ltd (until 26 September 2019)
Knight P Ltd (until 14 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Barry John Jacobs
Accounts type
Total exemption full
Region
East of England
Address
Suite G1 Verulam Industrial Estate
224 London Road
St. Albans
AL1 1JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born February 1981 (45)
Officer history (6 former)
21 April 2026
Appointed Jacobs, Richard Barry John as Director
21 April 2026
Resigned Miles, Stephen as Director
1 October 2021
Resigned Maiden, Dianne Caroline as Director
1 October 2021
Resigned Maiden, Dianne Caroline as Secretary
1 April 2019
Resigned Miles, Anthony as Director
1 April 2019
Appointed Maiden, Dianne Caroline as Director
1 September 2015
Appointed Miles, Stephen as Director
25 February 2008
Appointed Maiden, Dianne Caroline as Secretary
25 February 2008
Appointed Miles, Anthony as Director
25 February 2008
Resigned Rsl Company Secretary as Corporate Secretary
25 February 2008
Resigned Ricson Services Ltd as Corporate Director
5 April 2007
Appointed Rsl Company Secretary as Corporate Secretary
5 April 2007
Appointed Ricson Services Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 21 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Former controllers (3)
21 April 2026
Ceased Stephen Miles — Owns 75–100% of shares
1 October 2021
Ceased Dianne Caroline Maiden — Owns 25–50% of shares
1 April 2018
Ceased Mark Anthony Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£170,672
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £798 £601 £12,484 £27,836 £17,124 £631
Balance sheet detail
202520242023202220212020
Current Assets£431,840£432,707£406,601£452,004£546,640£324,949
Debtors£261,168£187,508£177,801£206,505£175,673£118,206
Cash£170,672£245,199£228,800£245,499£370,967£206,743
Creditors (< 1 year)£431,209£415,583£378,765£439,520£546,039£324,151
Net Current Assets£631£17,124£27,836£12,484£601£798
Shareholder Funds£631£17,124£27,836£12,484£601£798

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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