Happylands Investment Holdings Limited

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Happylands Investment Holdings Limited

08999128•Private Limited With Share Capital

108 Saint Andrews Road, Malvern, Worcestershire, WR143PP

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Incorporated

15/04/2014

Company Age

12 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Happylands Investment Holdings Limited (08999128) is a private limited with share capital incorporated on 15/04/2014 (12 years old) and registered in worcestershire, WR143PP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/04/2014
WR143PP
1 employees

Financial Overview

Total Assets

£645.4K

Liabilities

£296.8K

Net Assets

£348.6K

Cash

£199.0K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
C
carole anne pugh
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Incorporation Company
Category:Incorporation
Date:15-04-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date11/09/2025
Latest Accounts30/06/2025

Trading Addresses

108 St. Andrews Road, Malvern, WR143PPRegistered

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Contact

108 Saint Andrews Road, Malvern, Worcestershire, WR143PP