Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Hapsford Hall Management Limited
- Incorporated
- 20 June 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Beverley Ann BakerChristopher Peter Tollington Levick
- Owned by
- Charlotte Rose Henry-Carnall
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3 Hapsford Hall Barns Moor LaneHapsfordFrodshamWA6 0JZ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2019
British
Born September 1949 (77)
Baker, Beverley Ann
Director · Appointed 3 December 2018
British
Born August 1953 (73)
Levick, Christopher Peter Tollington
Director · Appointed 3 December 2018
British
Born June 1983 (43)
Macfarlane, David John
Director · Appointed 3 December 2018
British
Born October 1981 (45)
Meader, Jeremy David
Director · Appointed 3 December 2018
British
Born July 1966 (60)
Piggott, Marion Elizabeth
Director · Appointed 3 December 2018
British
Born May 1963 (63)
Runacus, Alan Frederick
Director · Appointed 3 December 2018
British
Born August 1972 (54)
Whitehead, John Michael
Director · Appointed 3 December 2018
British
Born July 1985 (41)
Officer history (4 former)
30 June 2022
Resigned Bushell, Karen Jane as Director
26 June 2019
26 June 2019
Resigned Bordas, Joan Eduard Peter as Director
3 December 2018
Appointed Bordas, Joan Eduard Peter as Director
3 December 2018
Appointed Meader, Jeremy David as Director
3 December 2018
Appointed Piggott, Marion Elizabeth as Director
3 December 2018
Appointed Runacus, Alan Frederick as Director
3 December 2018
Appointed Whitehead, John Michael as Director
3 December 2018
Appointed Macfarlane, David John as Director
3 December 2018
Appointed Levick, Christopher Peter Tollington as Director
3 December 2018
Appointed Bushell, Karen Jane as Director
3 December 2018
Appointed Baker, Beverley Ann as Director
3 December 2018
23 July 2018
23 June 2015
20 June 2014
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
Charlotte Rose Henry-Carnall
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
British
Born September 1949 (77)
Jeremy David Meader
Individual · Notified 3 December 2018
Has significant influence or control
British
Born July 1966 (60)
Beverly Ann Baker
Individual · Notified 3 December 2018
Has significant influence or control
British
Born August 1953 (73)
Marian Elizabeth Piggott
Individual · Notified 3 December 2018
Has significant influence or control
British
Born May 1963 (63)
Christopher Peter Tollington Levick
Individual · Notified 3 December 2018
Has significant influence or control
British
Born June 1983 (43)
David John Macfarlane
Individual · Notified 3 December 2018
Has significant influence or control
British
Born October 1981 (45)
John Michael Whitehead
Individual · Notified 3 December 2018
Has significant influence or control
British
Born July 1985 (41)
Alan Frederick Runacus
Individual · Notified 3 December 2018
Has significant influence or control
British
Born August 1972 (54)
Former controllers (2)
1 July 2022
Ceased Karen Jane Bushell — Has significant influence or control
3 April 2019
Ceased Joan Eduard Peter Bordas — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £663
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £654 | £710 | £451 | £908 | £988 | £1,429 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £654 | £710 | £451 | £908 | £988 | £1,429 | £0 |
| Net Assets | £663 | £719 | £460 | £917 | £997 | £1,438 | £9 |
| Shareholder Funds | £663 | £719 | £460 | £917 | £997 | £1,438 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Micro company accounts | 30 June 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 7 April 2025 | Micro company accounts | 30 June 2024 |
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