THE HAPPY HAVEN LONDON LIMITED
14 RYDAL GARDENS, WEMBLEY HA9 8RZ- Active
- Private Limited Company
- Company No. 15239735
- Last Updated: 01 Mar 2024
Company Profile
THE HAPPY HAVEN LONDON LIMITED was incorporated on Thursday, October 26, 2023 as a Private Limited Company with registered address in WEMBLEY. THE HAPPY HAVEN LONDON LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 11 months and 3 days.
| Name | THE HAPPY HAVEN LONDON LIMITED |
|---|---|
| Company number | 15239735 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RYDAL GARDENS WEMBLEY HA9 8RZ |
|---|---|
| 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 |
|---|---|
| Mr Carlos Mills Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kimberley Bassaragh Nationality: British |
Dates: Thursday, October 26, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 26 July 2025, (299 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2024 |
| 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 |
|---|---|
| THE HAPPY HAVEN LONDON LIMITED | 26 Oct 2023 |