This company is commonly known as Happy Valley Group Ltd. The company was founded 35 years ago and was given the registration number 02364303. The firm's registered office is in EDGWARE. You can find them at Delavale House, High Street, Edgware, Middlesex. This company's SIC code is 90030 - Artistic creation.
Name | : | HAPPY VALLEY GROUP LTD |
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Company Number | : | 02364303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1989 |
End of financial year | : | 30 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Delavale House, High Street, Edgware, Middlesex, HA8 4DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Delavale House, High Street, Edgware, HA8 4DU | Secretary | 23 November 2023 | Active |
18 Alleyn Park, Alleyn Park, London, England, SE21 8SB | Director | - | Active |
35 Ladbroke Gardens, London, W11 2PX | Secretary | - | Active |
Delavale House, High Street, Edgware, United Kingdom, HA8 4DU | Corporate Secretary | 01 September 2010 | Active |
5th Floor Grosvenor House, 1 High Street, Edgware, HA8 7TA | Corporate Secretary | 06 November 1998 | Active |
Delavale House, High Street, Edgware, United Kingdom, HA8 4DU | Director | - | Active |
Mr Livio Negri | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | Italian |
Address | : | Delavale House, High Street, Edgware, HA8 4DU |
Nature of control | : |
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Mr Warwick Digby Benjamin Hembry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Address | : | Delavale House, High Street, Edgware, HA8 4DU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Officers | Change person director company with change date. | Download |
2023-11-23 | Officers | Appoint person secretary company with name date. | Download |
2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Resolution | Resolution. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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