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HAPPY PLANTS LIMITED

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

This company is commonly known as Happy Plants Limited. The company was founded 10 years ago and was given the registration number 08757301. The firm's registered office is in PRESTON. You can find them at 7-9 Station Road, Hesketh Bank, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAPPY PLANTS LIMITED
Company Number:08757301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-9 Station Road, Hesketh Bank, Preston, PR4 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN

Director13 February 2018Active
7-9, Station Road, Hesketh Bank, Preston, United Kingdom, PR4 6SN

Director31 October 2013Active
7-9, Station Road, Hesketh Bank, Preston, United Kingdom, PR4 6SN

Director31 October 2013Active
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN

Director13 February 2018Active

People with Significant Control

Thornton Holdings (Formby) Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Golf View, Southport Old Road, Liverpool, England, L37 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Katherine Anne Porter
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:7-9, Station Road, Preston, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Porter
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:7-9, Station Road, Preston, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-31Officers

Change person director company with change date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-07-07Resolution

Resolution.

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2022-07-06Incorporation

Memorandum articles.

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2022-07-05Capital

Capital name of class of shares.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Resolution

Resolution.

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2021-04-28Capital

Capital alter shares consolidation.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-04-05Accounts

Change account reference date company current extended.

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