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HAPPY VALLEY GROUP LTD

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

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.

Company Information

Name:HAPPY VALLEY GROUP LTD
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:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Delavale House, High Street, Edgware, Middlesex, HA8 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delavale House, High Street, Edgware, HA8 4DU

Secretary23 November 2023Active
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 Secretary01 September 2010Active
5th Floor Grosvenor House, 1 High Street, Edgware, HA8 7TA

Corporate Secretary06 November 1998Active
Delavale House, High Street, Edgware, United Kingdom, HA8 4DU

Director-Active

People with Significant Control

Mr Livio Negri
Notified on:06 July 2016
Status:Active
Date of birth:September 1957
Nationality:Italian
Address:Delavale House, High Street, Edgware, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warwick Digby Benjamin Hembry
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Delavale House, High Street, Edgware, HA8 4DU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-10Officers

Change person director company with change date.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-30Resolution

Resolution.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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