HAPPY CHILD LIMITED
Non-Trading
General Information
NAME
HAPPY CHILD LIMITED
COMPANY NUMBER
03302206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
14/01/1997
(27 years and 11 months old)
WEBSITE
www.happychild.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNTWOOD
WS7 9QP
Telephone: 01242236633
TPS: No
Green Man Passage
London
W13 0TG
Telephone: 85674900
St Matthews Shaftesbury Drive
Burntwood
WS7 9QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL FINANCE LIMITED | Non-Trading | View Report |
| HAPPY CHILD LIMITED | Non-Trading | View Report |
| HAPPY CHILD (MOTTINGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAPPY CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPY CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPY CHILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 87 Past: 1 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 14/01/1997 - 29/06/2007 (10 years and 5 months) Secretary: 14/01/1997 - 29/06/2007 (10 years and 5 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 06/09/2023 | Simon Andrew Irons (922330850) has left the board |
| 06/09/2023 | Margaret Josephine Randles (917187770) has left the board |
| 06/09/2023 | Clare Phizacklea (920807561) has left the board |
| 06/09/2023 | New Board Member Matthew Gordon Philip Davies (925344740) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Matthew Peter Muller (923879989) Appointed |
| 09/10/2017 | Charles Edmund Patrick Eggleston (908887858) has left the board |
| 26/07/2017 | Clare Elizabeth Wilson (914864223) has left the board |
| 04/05/2017 | Clare Elizabeth Wilson (918682368) has left the board |
| 04/05/2017 | New Board Member Simon Andrew Irons (922330850) Appointed |
| 04/05/2017 | New Board Member Clare Phizacklea (920807561) Appointed |
| 04/05/2017 | New Board Member Margaret Josephine Randles (917187770) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 17/04/2014 | New Board Member Clare Elizabeth Wilson (914864223) Appointed |
| 17/04/2014 | New Board Member Charles Edmund Patrick Eggleston (908887858) Appointed |
| 15/04/2014 | New Company Secretary Clare Elizabeth Wilson (918682368) Appointed |
| 11/04/2014 | Tracey Anne Storey (911011042) has left the board |
| 11/04/2014 | Nicholas Trevor Penter (908132755) has left the board |
| 11/04/2014 | Alexander Schmid (913753958) has left the board |
| 11/04/2014 | Nicholas Penter (913531671) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 29/05/2013 | Driss Benkirane (915291816) has left the board |
| 13/11/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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