HAPPYKEEP LIMITED
C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 02595300
- Last Updated: 01 Mar 2024
Company Profile
HAPPYKEEP LIMITED was incorporated on Tuesday, March 26, 1991 as a Private Limited Company with registered address in MANOR WAY, BOREHAMWOOD. HAPPYKEEP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 10 months and 27 days.
| Name | HAPPYKEEP LIMITED |
|---|---|
| Company number | 02595300 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bawncove Investments Ltd Harcourt Street |
Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPYKEEP LIMITED | 26 Mar 1991 |