HAP FLEXI LIMITED
HAP FLEXI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10364408, and its current status with Companies House is active. The company was incorporated on 7 September 2016 and lists its registered address as Stockport, United Kingdom. 5 shareholders are on record for HAP FLEXI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for HAP FLEXI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAP SOLUTIONS (HOLDINGS) LIMITED, holding 42.4% — the largest recorded stake — followed by HAP SOLUTIONS (HOLDINGS) LIMITED at 35.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAP SOLUTIONS (HOLDINGS) LIMITED | 42.4% | Companies House | |
| HAP SOLUTIONS (HOLDINGS) LIMITED | 35.4% | Companies House | |
| HAP SOLUTIONS (HOLDINGS) LIMITED | 18.2% | Companies House | |
| HAP SOLUTIONS (HOLDINGS) LIMITED | 4% | Companies House | |
| HAP SOLUTIONS (HOLDINGS) LIMITED | Companies House |
Officers
5
Four of the 5 officer records shown for HAP FLEXI LIMITED are current appointments, filed with Companies House. Kieran Porter (appointed 2016-09-07), Benjamin Harris (appointed 2016-09-07), Paul Prior (appointed 2021-10-04) and Niall Moen (appointed 2025-09-15) all serve as Director. The remaining 1 record shown (Peter Busby) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAP FLEXI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAP FLEXI LIMITED sits 2 levels below its ultimate parent, NORLIN VENTURES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HAP FLEXI LIMITED is HAP SOLUTIONS (HOLDINGS) LIMITED, holding 100% as filed in HAP FLEXI LIMITED's own shareholder record with Companies House. NORLIN VENTURES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NORLIN VENTURES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAP FLEXI LIMITED?
Five shareholders are currently on record for HAP FLEXI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAP SOLUTIONS (HOLDINGS) LIMITED, holding 42.4% — the largest recorded stake — followed by HAP SOLUTIONS (HOLDINGS) LIMITED at 35.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAP FLEXI LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAP FLEXI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAP FLEXI LIMITED have on record?
5 shareholders are shown on record for HAP FLEXI LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is HAP FLEXI LIMITED's company registration number?
HAP FLEXI LIMITED's registration number is 10364408, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAP FLEXI LIMITED still an active company?
HAP FLEXI LIMITED's status on Companies House is listed as active.
When was HAP FLEXI LIMITED incorporated?
HAP FLEXI LIMITED was incorporated on 7 September 2016, according to Companies House.
What is HAP FLEXI LIMITED's registered address?
The registered address on file for HAP FLEXI LIMITED is Stockport, United Kingdom.
What legal structure is HAP FLEXI LIMITED registered as?
HAP FLEXI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAP FLEXI LIMITED?
Four of the 5 officer records shown for HAP FLEXI LIMITED are current appointments, filed with Companies House. Kieran Porter (appointed 2016-09-07), Benjamin Harris (appointed 2016-09-07), Paul Prior (appointed 2021-10-04) and Niall Moen (appointed 2025-09-15) all serve as Director. The remaining 1 record shown (Peter Busby) is a former appointment that has since been resigned. Management authority at HAP FLEXI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAP FLEXI LIMITED have a parent company or subsidiaries?
HAP FLEXI LIMITED sits 2 levels below its ultimate parent, NORLIN VENTURES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAP FLEXI LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAP FLEXI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAP FLEXI LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAP FLEXI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.