Happykeep Limited
Company Profile
live
MicroHappykeep Limited
02595300•Private Limited With Share Capital
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD61QQ
Get Full Access
Incorporated
26/03/1991
Company Age
35 years
Directors
4
Employees
2
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Happykeep Limited (02595300) is a private limited with share capital incorporated on 26/03/1991 (35 years old) and registered in borehamwood, WD61QQ. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/03/1991
WD61QQ
2 employees
Financial Overview
Total Assets
£10.7K
Liabilities
£646.5K
Net Assets
£-635.7K
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:21-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:13-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2001
Legacy
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2000
Legacy
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Accounts
Date:27-10-1998
Legacy
Category:Accounts
Date:24-05-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Accounts
Date:12-05-1997
Legacy
Category:Address
Date:10-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1997
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Mortgage
Date:26-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1995
Legacy
Category:Accounts
Date:22-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Annual Return
Date:09-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1992
Legacy
Category:Annual Return
Date:25-06-1992
Legacy
Category:Accounts
Date:12-05-1992
Legacy
Category:Mortgage
Date:08-11-1991
Legacy
Category:Accounts
Date:27-06-1991
Legacy
Category:Officers
Date:21-05-1991
Legacy
Category:Officers
Date:21-05-1991
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
5 Arlington Street, London, SW1A1RA
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD61QQRegistered
Related Companies
10
hertford management services limited
live
titanic property development limitedlive
titanic holdings limitedlive
titanic trademark limitedlive
stanley dock hotel limitedlive
hangar 6 (north weald) limitedlive
cross harbour property limitedlive
titanic investment properties limitedlive
bhd finance limitedlive
weald aviation services limitedlive
Contact
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD61QQ