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 2
  • 1
    Harms, Juergen
    Established Merchant born in March 1949
    Individual (1 offspring)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Mr Juergen Harms
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Reincke, Baerbel Ulrike
    Established Merchant born in November 1961
    Individual
    Officer
    2009-05-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Kruemmel, Sebastian
    Established Merchant born in July 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Harms, Juergen
    Established Merchant born in March 1949
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2008-10-24 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPO-SYSTEMS LTD

Previous name
K-NEWCORP 1066 LTD - 2009-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
421 GBP2023-12-31
3,001 GBP2022-12-31
Current Assets
4,907 GBP2023-12-31
10,253 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,306 GBP2023-12-31
-8,706 GBP2022-12-31
Net Current Assets/Liabilities
-4,853 GBP2023-12-31
2,138 GBP2022-12-31
Total Assets Less Current Liabilities
-4,432 GBP2023-12-31
5,139 GBP2022-12-31
Net Assets/Liabilities
-5,132 GBP2023-12-31
3,516 GBP2022-12-31
Equity
-5,132 GBP2023-12-31
3,516 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HAPO-SYSTEMS LTD
    Info
    K-NEWCORP 1066 LTD - 2009-06-02
    Registered number 06732394
    Dept 9173 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.