HAPPY TREE (WEST DRAYTON) LTD
SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 06893376
- Last Updated: 01 Mar 2024
Company Profile
HAPPY TREE (WEST DRAYTON) LTD was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in BOREHAMWOOD. HAPPY TREE (WEST DRAYTON) LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 15 years 9 months and 23 days.
| Name | HAPPY TREE (WEST DRAYTON) LTD |
|---|---|
| Company number | 06893376 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 115 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 |
|---|---|
| Mrs Kaushika Patel Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Margaret Jean Mcelwee Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Dominion Trust West Drive, HA3 6TX |
Dates: Friday, July 1, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPY TREE (WEST DRAYTON) LTD | 30 Apr 2009 |