THE HAPPY LEARNING CENTRE LTD

C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD  GU1 4YD
  • Active
  • Private Limited Company
  • Company No. 11500660
  • Last Updated: 01 Mar 2024

Company Profile

THE HAPPY LEARNING CENTRE LTD was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in GUILDFORD. THE HAPPY LEARNING CENTRE LTD has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 6 years 1 month and 14 days.

Name THE HAPPY LEARNING CENTRE LTD
Company number 11500660
Company type Private Limited Company
Incorporation date 06 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
GU1 4YD
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
Melrose Education Limited Farnham Road, GU1 4YD Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel James Vincent Nationality: British Dates: Monday, August 6, 2018 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katherine Vincent Nationality: British Dates: Monday, August 6, 2018 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE HAPPY LEARNING CENTRE LTD 06 Aug 2018