The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Theler, Luc Philippe
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Noble, David Richard
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hess, Beat
    Director born in December 1960
    Individual
    Officer
    1994-08-17 ~ 1997-08-01
    OF - Director → CIF 0
    Hess, Beat
    Individual
    Officer
    1994-08-17 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Eggerss, Hans Jurgen
    Legal Counsel born in October 1946
    Individual
    Officer
    2005-03-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 4
    Vetterli, Ueli
    Vice Director born in April 1950
    Individual
    Officer
    1997-08-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Meier, Jurg
    Vice Director born in January 1953
    Individual
    Officer
    1997-08-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Alberti, Saverio Carlo Alfredo
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2013-05-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Inauen, Norbert
    Senior Department Manager born in June 1956
    Individual
    Officer
    2003-01-29 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Hartmann, Marco
    Ceo born in April 1951
    Individual
    Officer
    1999-09-01 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    Gruniger, Mirjam Rita
    General Counsel Attorney born in July 1982
    Individual
    Officer
    2020-01-15 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Schobinger, Rodolphe
    Area Manager born in March 1963
    Individual
    Officer
    2011-12-31 ~ 2013-05-01
    OF - Director → CIF 0
    Schobinger, Rodolphe
    Individual
    Officer
    1999-08-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Wielinska, Paulina Maria
    Chief Product Officer born in September 1977
    Individual
    Officer
    2020-11-12 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Schubiger, Oriano
    Financial Controller born in January 1959
    Individual
    Officer
    2005-03-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Berchtold, Hannes
    Director born in June 1942
    Individual
    Officer
    1997-08-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 14
    Bieri, Kurt
    Individual
    Officer
    1997-08-01 ~ 1999-08-08
    OF - Secretary → CIF 0
  • 15
    Schenkel, Jacob
    Chairman Of Hapimag born in September 1937
    Individual
    Officer
    1994-08-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-08 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPIMAG MANAGEMENT (UK) LIMITED

Previous name
PEGLANE LIMITED - 1994-08-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
3,094,275 GBP2023-01-01 ~ 2023-12-31
2,841,396 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
124,281 GBP2023-01-01 ~ 2023-12-31
146,275 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,969,994 GBP2023-01-01 ~ 2023-12-31
2,695,121 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,942,417 GBP2023-01-01 ~ 2023-12-31
2,910,537 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
28,047 GBP2023-01-01 ~ 2023-12-31
-212,961 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,768 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
890,119 GBP2023-01-01 ~ 2023-12-31
1,242,245 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-862,072 GBP2023-01-01 ~ 2023-12-31
-1,416,438 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-862,072 GBP2023-01-01 ~ 2023-12-31
-1,416,438 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,199,585 GBP2023-12-31
38,237,188 GBP2022-12-31
Total Inventories
3,396 GBP2023-12-31
3,396 GBP2022-12-31
Debtors
349,533 GBP2023-12-31
487,728 GBP2022-12-31
Cash at bank and in hand
148,571 GBP2023-12-31
165,505 GBP2022-12-31
Current Assets
501,500 GBP2023-12-31
656,629 GBP2022-12-31
Creditors
Current
228,648 GBP2023-12-31
259,306 GBP2022-12-31
Net Current Assets/Liabilities
272,852 GBP2023-12-31
397,323 GBP2022-12-31
Total Assets Less Current Liabilities
36,472,437 GBP2023-12-31
38,634,511 GBP2022-12-31
Creditors
Non-current
20,900,000 GBP2023-12-31
37,200,000 GBP2022-12-31
Net Assets/Liabilities
15,572,437 GBP2023-12-31
1,434,511 GBP2022-12-31
Equity
Called up share capital
15,000,000 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-11,978,103 GBP2023-12-31
-11,116,031 GBP2022-12-31
-9,699,593 GBP2021-12-31
Equity
15,572,437 GBP2023-12-31
1,434,511 GBP2022-12-31
2,850,949 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-862,072 GBP2023-01-01 ~ 2023-12-31
-1,416,438 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-862,072 GBP2023-01-01 ~ 2023-12-31
-1,416,438 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14,999,998 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
14,999,998 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,048,307 GBP2023-01-01 ~ 2023-12-31
2,052,855 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,229,243 GBP2023-12-31
35,218,539 GBP2022-12-31
Plant and equipment
9,365,548 GBP2023-12-31
9,365,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,594,791 GBP2023-12-31
44,584,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,288,764 GBP2023-12-31
4,156,869 GBP2022-12-31
Plant and equipment
3,106,442 GBP2023-12-31
2,190,030 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,395,206 GBP2023-12-31
6,346,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,131,895 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
916,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,048,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
29,940,479 GBP2023-12-31
31,061,670 GBP2022-12-31
Plant and equipment
6,259,106 GBP2023-12-31
7,175,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,776 GBP2023-12-31
23,553 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
287,841 GBP2023-12-31
410,119 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
26,916 GBP2023-12-31
54,056 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
349,533 GBP2023-12-31
487,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,959 GBP2023-12-31
52,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,463 GBP2023-12-31
117,459 GBP2022-12-31
Other Creditors
Current
83,226 GBP2023-12-31
89,747 GBP2022-12-31
Amounts owed to group undertakings
Non-current
20,900,000 GBP2023-12-31
37,200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2023-12-31
  • HAPIMAG MANAGEMENT (UK) LIMITED
    Info
    PEGLANE LIMITED - 1994-08-17
    Registered number 02956485
    23-26 Lancaster Gate, London W2 3LP
    Private Limited Company incorporated on 1994-08-08 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.