Hapla 28176 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHampden Capital PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-10-21 · No cessation recorded
Source record 119982821Show 1 ceased record
GB
Mr George BodenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-21
Source record 108088935People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpNomina PLCCurrent director
Appointed 2024-10-21 · 1 yr
CorpHampden Legal PLCCurrent secretary
Appointed 2024-10-21 · 1 yr
Show 3 historical appointments
CorpFidentia Trustees LimitedResigned director
Resigned 2009-08-14 · 15 yrs
CorpFidentia Nominees LimitedResigned secretary
Resigned 2009-08-14 · 15 yrs
GB
George BodenResigned director
Resigned 2009-08-14 · 15 yrs · Insurance
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active