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 1
  • Miles, Stephen
    Director born in November 1976
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles
    Born in November 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Maiden, Dianne Caroline
    Company Director born in May 1975
    Individual (168 offsprings)
    Officer
    2019-04-01 ~ 2021-10-01
    OF - Director → CIF 0
    Maiden, Dianne Caroline
    Individual (168 offsprings)
    Officer
    2008-02-25 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Dianne Caroline Maiden
    Born in May 1975
    Individual (168 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miles, Anthony
    Director born in April 1948
    Individual (168 offsprings)
    Officer
    2008-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Mr Mark Anthony Taylor
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    74-78 Victoria Street, St Albans, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,423 GBP2024-03-31
    Officer
    2007-04-05 ~ 2008-02-25
    PE - Director → CIF 0
  • 5
    74-78 Victoria Street, St Albans, Hertfordshire
    Corporate
    Officer
    2007-04-05 ~ 2008-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RICSON HAPSTONE LTD

Previous names
HAPSTONE LTD - 2019-09-26
KNIGHT P LTD - 2008-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
187,508 GBP2024-03-31
177,801 GBP2023-03-31
Cash at bank and in hand
245,199 GBP2024-03-31
228,800 GBP2023-03-31
Current Assets
432,707 GBP2024-03-31
406,601 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-415,583 GBP2024-03-31
-378,765 GBP2023-03-31
Net Current Assets/Liabilities
17,124 GBP2024-03-31
27,836 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
17,122 GBP2024-03-31
27,834 GBP2023-03-31
Equity
17,124 GBP2024-03-31
27,836 GBP2023-03-31
Average Number of Employees
902023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
33,319 GBP2024-03-31
43,964 GBP2023-03-31
Other Debtors
Amounts falling due within one year
154,189 GBP2024-03-31
133,837 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
187,508 GBP2024-03-31
177,801 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,786 GBP2024-03-31
7,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
263,348 GBP2024-03-31
255,897 GBP2023-03-31
Other Creditors
Current
146,449 GBP2024-03-31
115,622 GBP2023-03-31
Creditors
Current
415,583 GBP2024-03-31
378,765 GBP2023-03-31

  • RICSON HAPSTONE LTD
    Info
    HAPSTONE LTD - 2019-09-26
    KNIGHT P LTD - 2008-02-14
    Registered number 06204871
    Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans AL1 1JB
    Private Limited Company incorporated on 2007-04-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.