co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAPPENSTANCE HOLDINGS LIMITED

HAPPENSTANCE HOLDINGS LIMITED

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

    • Overview

    Company NameHAPPENSTANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11702024
    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 HAPPENSTANCE HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAPPENSTANCE HOLDINGS LIMITED located?

    Registered Office Address
    78-80 St John Street
    EC1M 4EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPPENSTANCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAPPENSTANCE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for HAPPENSTANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Wiehahn Deon Gerber as a director on Jan 20, 2026

    		1 pagesTM01

    Cessation of Wiehahn Deon Gerber as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAPPENSTANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDOCHA, Shane
    EC1M 4EG London
    78-80 St John Street
    England
    		Director
    EC1M 4EG London
    78-80 St John Street
    England
    		United KingdomBritish153089090002
    GERBER, Wiehahn Deon
    EC1M 4EG London
    78-80 St John Street
    England
    		Director
    EC1M 4EG London
    78-80 St John Street
    England
    		EnglandBritish131405200006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPENSTANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wiehahn Deon Gerber
    EC1M 4EG London
    78-80 St John Street
    England
    		Nov 28, 2018
    EC1M 4EG London
    78-80 St John Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shane Hindocha
    EC1M 4EG London
    78-80 St John Street
    England
    		Nov 28, 2018
    EC1M 4EG London
    78-80 St John Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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