HAPPY HEARTS BOUTIQUE NURSERY LTD

2 DRUMMOND CRESCENT, CHALFONT ST PETER  SL9 9FT
  • Active
  • Private Limited Company
  • Company No. 12233672
  • Last Updated: 01 Mar 2024

Company Profile

HAPPY HEARTS BOUTIQUE NURSERY LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in CHALFONT ST PETER. HAPPY HEARTS BOUTIQUE NURSERY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 21 days.

Name HAPPY HEARTS BOUTIQUE NURSERY LTD
Company number 12233672
Company type Private Limited Company
Incorporation date 30 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DRUMMOND CRESCENT
CHALFONT ST PETER
SL9 9FT
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
Dr Marcus Gottschalk Nationality: German Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Satvinder Bhandal Nationality: British Dates: Monday, November 16, 2020 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Marcus Gerhard Gottschalk Nationality: German Dates: Monday, September 30, 2019 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Simrit Ryatt Nationality: British Dates: Monday, September 30, 2019 - Sunday, September 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAPPY HEARTS BOUTIQUE NURSERY LTD.

Previous Names

Name Change Date
HAPPY HEARTS BOUTIQUE NURSERY LTD 30 Sep 2019