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HAPPY HOUSE (POOL) LTD

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

This company is commonly known as Happy House (pool) Ltd. The company was founded 11 years ago and was given the registration number 08250243. The firm's registered office is in REDRUTH. You can find them at 34 Fore Street, Pool, Redruth, Cornwall. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HAPPY HOUSE (POOL) LTD
Company Number:08250243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:34 Fore Street, Pool, Redruth, Cornwall, TR15 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Fore Street, Pool, Redruth, TR15 3PE

Director12 October 2012Active
34, Fore Street, Pool, Redruth, TR15 3PE

Director07 December 2015Active

People with Significant Control

Mrs Cheung Zhihong Hou
Notified on:23 October 2018
Status:Active
Date of birth:December 1978
Nationality:British
Address:34, Fore Street, Redruth, TR15 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wai Kwan Cheng
Notified on:01 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:34, Fore Street, Redruth, TR15 3PE
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 (5 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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-05-22Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-01-25Capital

Capital allotment shares.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Appoint person director company with name date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person director company with change date.

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2015-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-05-12Accounts

Change account reference date company previous extended.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Address

Change registered office address company with date old address.

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2012-10-12Incorporation

Incorporation company.

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