| Company Name | Hapsfield Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00511612 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1952(71 years, 7 months ago) |
| Previous Name | Sharaton (Patisseries) Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Clive Milton |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(38 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Caterer |
| Correspondence Address | Chatsworth Austell Gardens London NW7 4NS |
| Director Name | Lisa Philippa Milton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(38 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 Masefield Avenue Stanmore Middlesex HA7 3LY |
| Director Name | Simon Henry Milton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(38 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Regents Court London W9 1BG |
| Secretary Name | Simon Henry Milton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(38 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Regents Court London W9 1BG |
Location
| Registered Address | First Floor 7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 7 August 1996 | Dissolved (1 page) |
|---|---|
| 7 May 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 28 bolton street mayfair london W1Y 8HB (1 page) |
| 22 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 14 September 1994 | Statement of affairs (5 pages) |
| 7 August 1994 | Accounts for a small company made up to 30 September 1993 (9 pages) |
| 26 August 1993 | Full accounts made up to 30 September 1992 (15 pages) |
| 16 October 1989 | Full accounts made up to 30 September 1988 (15 pages) |