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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 6
  • 1
    Prior, Paul Alexander
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin Edward
    Born in February 1983
    Individual (17 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Edward Harris
    Born in February 1983
    Individual (17 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Busby, Peter Geoffrey
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2023-12-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Porter, Kieran Alexander
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Kieran Alexander Porter
    Born in December 1984
    Individual (11 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Moen, Niall James, Mr.
    Born in September 1990
    Individual (24 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    NORLIN VENTURES LIMITED
    - now NI627679
    REDBRAE VENTURES LIMITED - 2016-12-08
    Titanic Pump House, Queens Road, Belfast, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAP SOLUTIONS (HOLDINGS) LIMITED

Period: 2023-12-01 ~ now
Company number: 15322718
Registered name
HAP SOLUTIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56210 - Event Catering Activities
Brief company account
Debtors
100 GBP2024-10-31
Cash at bank and in hand
2,579 GBP2024-10-31
Current Assets
2,679 GBP2024-10-31
Net Current Assets/Liabilities
-93,226 GBP2024-10-31
Equity
Called up share capital
101 GBP2024-10-31
Retained earnings (accumulated losses)
-93,327 GBP2024-10-31
Equity
-93,226 GBP2024-10-31
Average Number of Employees
12023-12-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-10-31
Amounts owed to group undertakings
Current
91,000 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,318 GBP2024-10-31
Other Creditors
Current
587 GBP2024-10-31
Creditors
Current
95,905 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,500 shares2024-10-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,500 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-10-31
Equity
Called up share capital
101 GBP2024-10-31

Related profiles found in government register
  • HAP SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 15322718
    Astute House, Wilmslow Road, Handforth SK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HAP SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 15322718
    Alpha House, 4 Greek Street, Stockport, England, SK3 8AB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • HAP SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 15322718
    Astute House, Wilmslow Road, United Kingdom, SK9 3HP
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CACTUS PAYROLL SOLUTIONS LTD
    15334993
    Astute House, Wilmslow Road, Handforth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HAP ACADEMY LIMITED
    15332980 10848449
    Astute House, Wilmslow Road, Handforth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    HAP FLEXI LIMITED
    - now 10364408
    HAP RECRUITMENT LIMITED
    - 2024-01-31 10364408
    HARRIS AND PORTER RECRUITMENT LIMITED - 2019-09-05
    Alpha House, 4 Greek Street, Stockport, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HAP TALENT LTD
    15332976
    Astute House, Wilmslow Road, Handforth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    HAP TECH REC LTD
    15334978 12496353
    Astute House, Wilmslow Road, Handforth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.