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HAPPY & HEALTHY ENVIRONMENT LTD

HAPPY & HEALTHY ENVIRONMENT LTD

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

    • Overview

    Company NameHAPPY & HEALTHY ENVIRONMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13885319
    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 HAPPY & HEALTHY ENVIRONMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAPPY & HEALTHY ENVIRONMENT LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAPPY & HEALTHY ENVIRONMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HAPPY & HEALTHY ENVIRONMENT LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for HAPPY & HEALTHY ENVIRONMENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Nicole Claudia Weinstock as a person with significant control on Sep 03, 2024

    		2 pagesPSC04

    Cessation of Gudrun Andrea Finsterer as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Director's details changed for Fabian Wilk on Jun 01, 2023

    		2 pagesCH01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Jun 01, 2023

    		2 pagesAP04

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAPPY & HEALTHY ENVIRONMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    		Secretary
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02443013
    		293828810001
    WILK, Fabian
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		GermanyGermanConsultant292028670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAPPY & HEALTHY ENVIRONMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gudrun Andrea Finsterer
    Maximilianstr.
    D-86150 Augsburg
    63
    Germany
    		Feb 01, 2022
    Maximilianstr.
    D-86150 Augsburg
    63
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Nicole Claudia Weinstock
    Chateau Gademoulin
    F-16130 Gensac La Pallue
    Au
    France
    		Feb 01, 2022
    Chateau Gademoulin
    F-16130 Gensac La Pallue
    Au
    France
    		No
    Nationality: German
    Country of Residence: France
    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.
    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