Company · St. Albans
Ricson Hapstone LTD
Ricson Hapstone LTD is an active UK company (number 06204871), incorporated 2007, with 1 current director, Richard Barry John Jacobs. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Ricson Hapstone LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Dianne Caroline Maiden 2019-2021 View profile
- Stephen Miles 2015-2026 View profile
- Dianne Caroline Maiden 2008-2021 View profile
- Anthony Miles 2008-2019 View profile
- Ricson Services LTD 2007-2008 View profile
- RSL Company Secretary 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/04/2007
- Registered office
- St. Albans
- Previous names
- Hapstone LTD (until 26/09/2019)
Knight P LTD (until 14/02/2008)
Ownership
Owned by (3) 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.
- Richard Barry John Jacobs
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 - Stephen Miles ceased 2026-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: Former director (Sep 2015 to Apr 2026) - Dianne Caroline Maiden ceased 2021-10-01
25-50% shares · notified 2018-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ricson Hapstone LTD
is controlled by Richard Barry John Jacobs
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 · source: Companies House PSC register
Ultimately controlled by Richard Barry John Jacobs.
6 other companies in this group
- Ricson Services LTD
- 06044908 (no longer on the register)
- Ricson Rowcastle LTD
- Ricson Zarlon LTD
- 12256405 (no longer on the register)
- 16223641 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Cash
- £170,672
- Employees
- 0.9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Richard Barry John Jacobs Director · appointed 2026
Left in the last 12 months
- Stephen Miles Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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
- 06204871
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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