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Company

Haps Limited

Haps Limited is an active UK company (number 04425168), incorporated 2002, with 1 current director, Julian Floyd Kirk. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Haps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Ian John William Bennett 2002-2011 Director View profile
  2. Patricia Ann Bennett 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Julian Floyd Kirk
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-26
  • Helen Pamela Kirk
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-26

Group

  1. Haps Limited is controlled by Julian Floyd Kirk
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-26 · source: Companies House PSC register

Ultimately controlled by Julian Floyd Kirk.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Total assets
£898
Cash
£100
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

15.2y median 15.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04425168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data