THE HAPPY GARDENER COMPANY LIMITED

THE HAPPY GARDENER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HAPPY GARDENER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03273502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HAPPY GARDENER COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE HAPPY GARDENER COMPANY LIMITED located?

    Registered Office Address
    74 High Street
    Flitwick
    MK45 1DX Bedford
    Beds
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HAPPY GARDENER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HAPPY GARDNER COMPANY LIMITEDNov 04, 1996Nov 04, 1996

    What are the latest accounts for THE HAPPY GARDENER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE HAPPY GARDENER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for THE HAPPY GARDENER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Jane Barrett as a secretary on Apr 01, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of THE HAPPY GARDENER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Oliver William
    74 High Street
    MK45 1DX Flitwick
    Bedfordshire
    Director
    74 High Street
    MK45 1DX Flitwick
    Bedfordshire
    EnglandBritishLandscape Gardener50143740002
    BARRETT, Lesley Jane
    74 High Street
    MK45 1DX Flitwick
    Bedfordshire
    Secretary
    74 High Street
    MK45 1DX Flitwick
    Bedfordshire
    BritishSecretary50143730003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THE HAPPY GARDENER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver William Barrett
    74 High Street
    Flitwick
    MK45 1DX Bedford
    Beds
    Nov 04, 2016
    74 High Street
    Flitwick
    MK45 1DX Bedford
    Beds
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0