THE HAPPY BOILER COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Happy Boiler Company Ltd. The company was founded 6 years ago and was given the registration number 11603176. The firm's registered office is in ESHER. You can find them at 114-116 High Street, , Esher, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | THE HAPPY BOILER COMPANY LTD |
|---|
| Company Number | : | 11603176 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 October 2018 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | 114-116 High Street, Esher, England, KT10 9QJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 114-116, High Street, Esher, England, KT10 9QJ | Director | 14 March 2019 | Active |
| 19, Mitten Road, Bexhill-On-Sea, United Kingdom, TN40 1QP | Director | 03 October 2018 | Active |
| 19, Mitten Road, Bexhill-On-Sea, United Kingdom, TN40 1QP | Director | 03 October 2018 | Active |
People with Significant Control
| Mr Giovanni Filippo Barreca |
| Notified on | : | 14 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 114-116, High Street, Esher, England, KT10 9QJ |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Terence Edward Kennerson |
| Notified on | : | 03 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Mitten Road, Bexhill-On-Sea, United Kingdom, TN40 1QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Katherine Sarah Kennerson |
| Notified on | : | 03 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Mitten Road, Bexhill-On-Sea, United Kingdom, TN40 1QP |
|---|
| 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 (0 months remaining)