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HAPPY SHOP LTD

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

This company is commonly known as Happy Shop Ltd. The company was founded 22 years ago and was given the registration number 04604688. The firm's registered office is in NORTHOLT. You can find them at 19 Arrowscout Walk, Ruslip Road, Northolt, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HAPPY SHOP LTD
Company Number:04604688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:19 Arrowscout Walk, Ruslip Road, Northolt, Middlesex, UB5 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milk Wood, Parkway, Uxbridge, United Kingdom, UB10 9JX

Secretary29 November 2002Active
42, Thornhill Road, Uxbridege, England, UB10 8SG

Director01 November 2011Active
Milk Wood, Parkway, Uxbridge, United Kingdom, UB10 9JX

Director29 November 2002Active
42 Thornhill Road, Uxbridge, UB10 8SG

Director01 January 2009Active
42 Thornhill Road, Uxbridge, UB10 8SG

Director29 November 2002Active

People with Significant Control

Mr Shanmuganathan Jegatheesan
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:11 The Close, Rayners Lane, Pinner, England, HA5 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judey Stephen-Robert
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Milk Wood Parkway, Uxbridge, England, UB10 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Santhirasegaram Jegatheesan
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:42 Thornhill Road, Uxbridege, England, UB10 8SG
Nature of control:
  • Right to appoint and remove directors
Ms Subajini Jegatheesan
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:42 Thornhill Road, Uxbridge, United Kingdom, UB10 8SG
Nature of control:
  • Right to appoint and remove directors
Mr Mariampillai Stephen Robert
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Milk Wood Parkway, Uxbridge, England, UB10 9JX
Nature of control:
  • Right to appoint and remove directors
Ms Judey Stephen Robert
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Milk Wood Parkway, Uxbridge, United Kingdom, UB10 9JX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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