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HAPPY HAVEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Haven Ltd. The company was founded 4 years ago and was given the registration number 12215789. The firm's registered office is in MAIDENHEAD. You can find them at West Haven, Smithfield Road, Maidenhead, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HAPPY HAVEN LTD
Company Number:12215789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP

Secretary19 September 2019Active
West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP

Director20 January 2020Active
West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP

Director19 September 2019Active

People with Significant Control

Miss Emily Blake
Notified on:20 January 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Patrick
Notified on:19 September 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:West Haven, Smithfield Road, Maidenhead, United Kingdom, SL6 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-02-01Officers

Appoint person director company with name date.

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2019-09-19Incorporation

Incorporation company.

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