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HAPPYLEAVES LIMITED

HAPPYLEAVES LIMITED

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

    • Overview

    Company NameHAPPYLEAVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05942599
    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 HAPPYLEAVES LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is HAPPYLEAVES LIMITED located?

    Registered Office Address
    Meridian House
    Great Stainton
    TS21 1NA Stockton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPPYLEAVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HAPPYLEAVES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for HAPPYLEAVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Karl Adamson Ridley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of HAPPYLEAVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Angela Mary
    Great Stainton
    TS21 1NA Stockton
    Meridian House
    England
    		Secretary
    Great Stainton
    TS21 1NA Stockton
    Meridian House
    England
    		172219660001
    RIDLEY, Karl Adamson
    12 Beechtree Court
    TS15 9XJ Yarm
    		Director
    12 Beechtree Court
    TS15 9XJ Yarm
    		United KingdomBritish116027380002
    RIDLEY, Keith Adamson
    Meridian House
    TS21 1NA Great Stainton
    Stockton On Tees
    		Secretary
    Meridian House
    TS21 1NA Great Stainton
    Stockton On Tees
    		British6158440001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPYLEAVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Adamson Ridley
    TS15 9XJ Yarm
    12 Beechtree Court
    England
    		Apr 06, 2016
    TS15 9XJ Yarm
    12 Beechtree Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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