Get an alert when HAPLA 28176 LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£509K

+473.9% vs 2023

Employees

0

Average over period

Profit before tax

£395K

-5.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. HAPLA 28176 LIMITED 2024-07-29 → present
  2. GXL RISK LIMITED 2009-08-14 → 2024-07-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £2,785,580£2,921,990
Net earned premiums £2,140,891£2,276,155
Claims incurred £1,034,730£1,215,869
Investment return £166,423£186,368
Profit before tax £419,032£395,348
Net profit £373,953£268,653
Insurance contract liabilities £5,131,756£5,629,998
Total assets £6,331,290£7,231,550
Total liabilities £6,242,658£6,722,876
Equity £88,632£508,674
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 98.6%93.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2024-10-21
TOTTMAN, Mark John Director 2024-10-21 Jun 1964 British
NOMINA PLC Corporate Director 2024-10-21
Show 3 resigned officers
Name Role Appointed Resigned
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-08-14 2024-10-21
BODEN, George Director 2009-08-14 2024-10-21
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-08-14 2024-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hampden Capital Plc Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2024-10-21 Active
Mr George Boden Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-21

Filing timeline

Last 20 of 67 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type full
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 SH01 capital Capital allotment shares PDF
2025-02-27 SH01 capital Capital allotment shares PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-10-23 AD01 address Change registered office address company with date old address new address PDF
2024-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-10-23 AP02 officers Appoint corporate director company with name date PDF
2024-10-23 AP04 officers Appoint corporate secretary company with name date PDF
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-10-23 TM02 officers Termination secretary company with name termination date PDF
2024-08-15 AA accounts Accounts with accounts type full
2024-07-29 CERTNM change-of-name Certificate change of name company PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page