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HAPPY HOUSE CORNWALL LTD

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

This company is commonly known as Happy House Cornwall Ltd. The company was founded 4 years ago and was given the registration number 12058215. The firm's registered office is in REIGATE. You can find them at The Coach House, 1 Howard Road, Reigate, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAPPY HOUSE CORNWALL LTD
Company Number:12058215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Coach House, 1 Howard Road, Reigate, Surrey, England, RH2 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director08 January 2021Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director24 February 2020Active
The Coach House, North Building, 1 Howard Road, Reigate, United Kingdom, RH2 7JE

Director19 June 2019Active

People with Significant Control

Mrs Zhihong Hou Cheung
Notified on:27 February 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zh Cheung Hou Cheung
Notified on:27 February 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wk Cheung
Notified on:27 February 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zhihong Hou Cheung
Notified on:27 February 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Ms Chong Yu Lin
Notified on:19 June 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, North Building, Reigate, United Kingdom, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Appoint person director company with name date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Address

Change registered office address company with date old address new address.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-06-19Incorporation

Incorporation company.

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