This company is commonly known as Happy Child Limited. The company was founded 27 years ago and was given the registration number 03302206. The firm's registered office is in BURNTWOOD. You can find them at St Matthews, Shaftesbury Drive, Burntwood, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | HAPPY CHILD LIMITED |
|---|---|---|
| Company Number | : | 03302206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 04 September 2023 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 06 October 2017 | Active |
| 4 Egerton Gardens Mews, London, SW3 2EH | Secretary | 29 June 2007 | Active |
| 16c Bolton Road, Chiswick, London, W4 3TB | Secretary | 14 January 1997 | Active |
| 8, Cotsalls, Fair Oak, Eastleigh, SO50 7HP | Secretary | 18 December 2008 | Active |
| 1, St. James Court, Friar Gate, Derby, England, DE1 1BT | Secretary | 02 April 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 January 1997 | Active |
| 109 Uxbridge Road, Ealing London, W5 5TL | Director | 23 July 2010 | Active |
| 4 Egerton Gardens Mews, London, SW3 2EH | Director | 29 June 2007 | Active |
| 3 Saint Leonards Road, Ealing, London, W13 8PN | Director | 14 January 1997 | Active |
| 16c Bolton Road, Chiswick, London, W4 3TB | Director | 14 January 1997 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 02 April 2014 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 02 May 2017 | Active |
| 43, Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ | Director | 29 June 2007 | Active |
| 8 Cotsalls, Fair Oak, Eastleigh, SO50 7HP | Director | 29 June 2007 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 02 May 2017 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 02 May 2017 | Active |
| Gothbrook House 109 Uxbridge Road, Hampton, TW12 1SL | Director | 29 March 2000 | Active |
| Gothbrook House 109 Uxbridge Road, Hampton, TW12 1SL | Director | 16 March 1999 | Active |
| 1, St. James Court, Friar Gate, Derby, England, DE1 1BT | Director | 27 January 2011 | Active |
| 27 Bateman Road, East Leake, Loughborough, LE12 6LN | Director | 29 June 2007 | Active |
| 49 Netherwood Road, London, W14 0BL | Director | 29 June 2007 | Active |
| St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP | Director | 02 April 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 January 1997 | Active |
| Busy Bees Holdings Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP |
| Nature of control | : |
|
| Treetops Nurseries Limited | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. James Court, Friar Gate, Derby, England, DE1 1BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-06-10 | Capital | Legacy. | Download |
| 2019-06-10 | Insolvency | Legacy. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
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