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Nom	HAP Recruitment Limited
Adresse	Alpha House 4 Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2016
Company Register Name	HAP Flexi Limited
Société Numéro de Registre	10364408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Harris and Porter Recruitment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Hap Solutions (Holdings) Limited Status: Active Notified: 17/01/2024 Companies House Number: 15322718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Benjamin Edward Status: Ceased Notified: 07/09/2016 Ceased: 17/01/2024 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Porter, Kieran Alexander Status: Ceased Notified: 07/09/2016 Ceased: 17/01/2024 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Busby, Peter Stockport, England Status: Active Notified: 04/10/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Benjamin Edward Stockport, Cheshire, England Status: Active Notified: 07/09/2016 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Kieran Alexander Stockport, England Status: Active Notified: 07/09/2016 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prior, Paul Alexander Stockport, England Status: Active Notified: 04/10/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HAP Academy LTD Status: Active Notified: 04/07/2017 Companies House Number: 10848449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

National Fest LTD Status: Ceased Notified: 01/08/2017 Ceased: 01/08/2017 Companies House Number: 10266871 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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HAP Recruitment Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)