HAPPI PRODUCTS LTD
52A WESTGATE, SOUTHWELL NG25 0JX- Active
- Private Limited Company
- Company No. 11614221
- Last Updated: 01 Mar 2024
Company Profile
HAPPI PRODUCTS LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in SOUTHWELL. HAPPI PRODUCTS LTD has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 5 years 11 months and 15 days.
| Name | HAPPI PRODUCTS LTD |
|---|---|
| Company number | 11614221 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52A WESTGATE SOUTHWELL NG25 0JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kate Elizabeth Cox Nationality: British |
Dates: Thursday, March 31, 2022 - Friday, April 1, 2022
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
|
| Mr Gavin Lloyd Cox Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2019 |
| 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 |
|---|---|
| HAPPI PRODUCTS LTD | 10 Oct 2018 |
| BENEFIT WATER LTD | 05 Oct 2020 |
| HAPPI FREE FROM LTD. | 14 Oct 2022 |