Register entry · No. 00760779
HAPFIELD PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,075,603.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 May 1963 (63 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 BAGDALE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 1QL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jul 2027
- Last made up to
- 10 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 6
-
Names
- HAPFIELD PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £9,551 | £1,075,603 | 2 |
| 31 Dec 2024 | not published | not published | — | £1,251,459 | 3 |
| 31 Dec 2023 | not published | not published | — | £1,254,072 | 4 |
| 31 Dec 2022 | not published | not published | — | £1,257,073 | 4 |
| 31 Dec 2021 | not published | not published | — | £1,259,155 | 4 |
| 31 Dec 2020 | not published | not published | — | £1,267,020 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Simon Green Senior It Engineer | Director | 1 Apr 2015 | — | March 1970 | British · Scotland |
| Susan Ray Green Bookkeeper | Director | 22 Aug 2016 | — | March 1964 | British · England |
| Susan Ray Green | Secretary | 9 Jun 2021 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Susan Ray Green | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 1 Jan 2021 | — | March 1964 | British · England |
| Mr Richard Simon Green | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 1 Jan 2021 | — | March 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAPFIELD PROPERTIES LIMITED still trading?
The register shows HAPFIELD PROPERTIES LIMITED as active.
What does HAPFIELD PROPERTIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HAPFIELD PROPERTIES LIMITED set up?
It was incorporated on 14 May 1963.
When are HAPFIELD PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAPFIELD PROPERTIES LIMITED's next confirmation statement due?
By 24 July 2027.
Who runs HAPFIELD PROPERTIES LIMITED?
HAPFIELD PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House