HAPPY HOMES UK LIMITED
Overview
| Company Name | HAPPY HOMES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPY HOMES UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAPPY HOMES UK LIMITED located?
| Registered Office Address | 1121 Ashton Old Road M11 1AA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPY HOMES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURCON UK LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for HAPPY HOMES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HAPPY HOMES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for HAPPY HOMES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Registration of charge 039495360037, created on Dec 23, 2025 | 67 pages | MR01 | ||||||||||||||
Satisfaction of charge 039495360036 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 039495360034 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 039495360035 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 039495360036, created on Aug 19, 2022 | 49 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||||||
Registered office address changed from 1211 Ashton Old Road Manchester M11 1AA England to 1121 Ashton Old Road Manchester M11 1AA on Oct 10, 2018 | 1 pages | AD01 | ||||||||||||||
Registration of charge 039495360035, created on Jun 22, 2018 | 43 pages | MR01 | ||||||||||||||
Registered office address changed from Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to 1211 Ashton Old Road Manchester M11 1AA on May 15, 2018 | 1 pages | AD01 | ||||||||||||||
Registration of charge 039495360034, created on Apr 18, 2018 | 32 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HAPPY HOMES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | Ashton Old Road M11 1AA Manchester 1121 England | Gibraltar | British | 69435160001 | |||||
| CALEK, Leon | Director | Ashton Old Road M11 1AA Manchester 1121 England | England | British | 245520030001 | |||||
| GOLDBERG, Phillip | Director | Ashton Old Road M11 1AA Manchester 1121 England | England | British | 245515960001 | |||||
| GOLDBERG, Stephen Jonathan | Director | Ashton Old Road M11 1AA Manchester 1121 England | England | British | 2227260005 | |||||
| TORRES, Maximilian Anthony | Director | Ashton Old Road M11 1AA Manchester 1121 England | Gibraltar | British | 245517020001 | |||||
| CASEMENT, Angela Maria | Secretary | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 England | British | 43648210004 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CASEMENT, Angela Maria | Director | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 England | England | British | 43648210004 | |||||
| CASEMENT, William James | Director | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 England | United Kingdom | British | 92489110003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HAPPY HOMES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wa Casement Holdings Limited | Apr 07, 2016 | 683-693 Wilmslow Road M20 6RE Didsbury 2nd Floor Manchester United Kingdom | No | ||||||||||
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Natures of Control
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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