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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPELL DEVELOPMENTS LIMITED | 14 Nov 2003 |