HAPPY LOCK LIMITED
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK, 184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 10665444
- Last Updated: 01 Mar 2024
Company Profile
HAPPY LOCK LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in LONDON. HAPPY LOCK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | HAPPY LOCK LIMITED |
|---|---|
| Company number | 10665444 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK 184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| 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 |
|---|---|
| Padlock Uk Bidco 2 Limited Riverside, SE1 2AU |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Owen Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Nimmo Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max Sangster Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPY LOCK LIMITED | 13 Mar 2017 |