HAPPY BRANDS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 11080837
- Last Updated: 01 Mar 2024
Company Profile
HAPPY BRANDS LIMITED was incorporated on Friday, November 24, 2017 as a Private Limited Company with registered address in BRENTWOOD. HAPPY BRANDS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 10 months and 4 days.
| Name | HAPPY BRANDS LIMITED |
|---|---|
| Company number | 11080837 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| 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 |
|---|---|
| Mr Charles John Sharp Nationality: British |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Wicks Nationality: British |
Dates: Friday, November 24, 2017 - Monday, November 28, 2022
right to appoint and remove directors
|
| Mr Christopher Stewart Beenham Nationality: British |
Dates: Friday, November 24, 2017 - Monday, November 28, 2022
right to appoint and remove directors
|
| Mr Jake Hall Nationality: British |
Dates: Friday, November 24, 2017 - Monday, November 28, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-394 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 22 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY BRANDS LIMITED | 24 Nov 2017 |