MY HAPPY HOME LTD

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

    Company NameMY HAPPY HOME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07717576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MY HAPPY HOME LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MY HAPPY HOME LTD located?

    Registered Office Address
    The Mackness Building
    Beech Road
    NN10 6DE Rushden
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY HAPPY HOME LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MY HAPPY HOME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Director's details changed for Mr Gary Andrew Corben on Dec 12, 2018

    2 pagesCH01

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Peter William Lane as a director

    2 pagesAP01

    Appointment of Mr Gary Andrew Corben as a director

    3 pagesAP01

    Who are the officers of MY HAPPY HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBEN, Gary Andrew
    Barker Walk
    SW16 1AT London
    5
    United Kingdom
    Director
    Barker Walk
    SW16 1AT London
    5
    United Kingdom
    EnglandBritishDirector95810150003
    LANE, Peter William
    100
    Westminster Bridge Road
    SE1 7XB London
    Flat 92
    England
    Director
    100
    Westminster Bridge Road
    SE1 7XB London
    Flat 92
    England
    EnglandBritishCompany Director57794240004
    ELLISON, Sherri Louise
    Prior Chase, Badgers Dene
    RM17 5HL Grays
    1
    Essex
    United Kingdom
    Director
    Prior Chase, Badgers Dene
    RM17 5HL Grays
    1
    Essex
    United Kingdom
    EnglandBritishDirector46024230005

    Who are the persons with significant control of MY HAPPY HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corlan Limited
    Beech Road
    NN10 6DE Rushden
    Mackness
    England
    Jul 09, 2016
    Beech Road
    NN10 6DE Rushden
    Mackness
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07762342
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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