HAPPY GROUP (UK) LIMITED

WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER  LE1 7LF
  • Active
  • Private Limited Company
  • Company No. 09633107
  • Last Updated: 01 Mar 2024

Company Profile

HAPPY GROUP (UK) LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LEICESTER. HAPPY GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 12 days.

Name HAPPY GROUP (UK) LIMITED
Company number 09633107
Company type Private Limited Company
Incorporation date 10 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LE1 7LF
Country Of Origin ENGLAND

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
Mr Dean Anthony Bennett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ranjit Singh Bains Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAPPY GROUP (UK) LIMITED 10 Jun 2015
HAPPY CHILDREN'S HOMES LIMITED 15 Dec 2017