HAPPY HEARTS LTD
Overview
| Company Name | HAPPY HEARTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HEARTS LTD?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is HAPPY HEARTS LTD located?
| Registered Office Address | Suite 76 Waterhouse Business Centre 2 Cromar Way CM1 2QE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPY HEARTS LTD?
| Company Name | From | Until |
|---|---|---|
| THEATRE-MERCHANDISE.COM LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for HAPPY HEARTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for HAPPY HEARTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr John Martin Trotter on Jan 01, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Forder as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Feb 27, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Forder as a secretary on Aug 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderick Michael Coult as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HAPPY HEARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTTER, John Martin | Secretary | Priory Road PO34 5BU Seaview Priory Cottage South England | British | 78003950001 | ||||||
| LEWIS, Richard James | Director | 22 Eastnor Road New Eltham SE9 2BG London | United Kingdom | British | 4854970001 | |||||
| TROTTER, John Martin | Director | Lorien Common Lane Claygate KT10 0NY Esher Surrey | United Kingdom | British | 78003950001 | |||||
| COULT, Roderick Michael | Secretary | 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex | British | 22159660002 | ||||||
| FORDER, Ian | Secretary | 2 Cromar Way CM1 2QE Chelmsford Suite 87 Waterhouse Business Centre England | 236594390001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HAPPY HEARTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Trotter | Apr 06, 2016 | 2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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