HAPPELL DEVELOPMENTS LIMITED
37 PORTLAND ROAD, KILMARNOCK  KA1 2DJ- Active
- Private Limited Company
- Company No. SC259321
- Last Updated: 01 Mar 2024
Company Profile
HAPPELL DEVELOPMENTS LIMITED was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in KILMARNOCK. HAPPELL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 14 days.
Name | HAPPELL DEVELOPMENTS LIMITED |
---|---|
Company number | SC259321 |
Company type | Private Limited Company |
Incorporation date | 14 Nov 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
37 PORTLAND ROAD KILMARNOCK KA1 2DJ |
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Country Of Origin | SCOTLAND |
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 |
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Mr Dene David Happell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Mrs Marilyn Margaret Happell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
Mr David Rodger Happell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
Mrs Deborah Miriam Happell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-28 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 12 December 2016 |
Last confirmation statement dated | 14 November 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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HAPPELL DEVELOPMENTS LIMITED | 14 Nov 2003 |