HAPPY DAYS (MAGHERAFELT) LTD

Overview

Company Name	HAPPY DAYS (MAGHERAFELT) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI050643
Jurisdiction	Northern Ireland
Date of Creation	May 12, 2004

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 DAYS (MAGHERAFELT) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is HAPPY DAYS (MAGHERAFELT) LTD located?

Registered Office Address	33 Station Road BT45 5EY Magherafelt Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for HAPPY DAYS (MAGHERAFELT) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HAPPY DAYS (MAGHERAFELT) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for HAPPY DAYS (MAGHERAFELT) LTD?

Filings
Date	Description	Document	Type
Feb 09, 2026	Cessation of Bernadette Kyne as a person with significant control on Feb 09, 2026	1 pages	PSC07

Oct 27, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jun 16, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 19, 2024	Confirmation statement made on May 12, 2024 with updates	5 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	8 pages	AA

May 24, 2023	Confirmation statement made on May 12, 2023 with updates	4 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	7 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Amended micro company accounts made up to Jun 30, 2020	4 pages	AAMD

Jun 22, 2021	Micro company accounts made up to Jun 30, 2020	7 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Unaudited abridged accounts made up to Jun 30, 2019	13 pages	AA

May 22, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Unaudited abridged accounts made up to Jun 30, 2018	12 pages	AA

Dec 14, 2018	Termination of appointment of Michael Brendan Kyne as a secretary on Dec 12, 2018	1 pages	TM02

May 22, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Unaudited abridged accounts made up to Jun 30, 2017	10 pages	AA

Mar 07, 2018	Appointment of Mrs Grainne Mcguckin as a secretary on Mar 07, 2018	2 pages	AP03

May 15, 2017	Confirmation statement made on May 12, 2017 with updates	6 pages	CS01

May 15, 2017	Director's details changed for Grainne Kyne on May 12, 2017	2 pages	CH01

Mar 15, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Nov 09, 2016	Registered office address changed from 33 Station Road Station Road Magherafelt BT45 5AH to 33 Station Road Magherafelt BT45 5EY on Nov 09, 2016	1 pages	AD01

View All Filings

Who are the officers of HAPPY DAYS (MAGHERAFELT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUCKIN, Grainne Station Road BT45 5EY Magherafelt 33 Northern Ireland	Mar 07, 2018		Secretary	Station Road BT45 5EY Magherafelt 33 Northern Ireland				243912620001
KYNE, Bernadette Ann 18 Draperstown Road Magherafelt BT45 5NB Co. Derry	May 12, 2004		Director	18 Draperstown Road Magherafelt BT45 5NB Co. Derry	Northern Ireland	Irish	1952-1	144146800001
MCGUCKIN, Grainne 18 Draperstown Road Maghreafelt BT45 5NB Co. Derry	May 12, 2004		Director	18 Draperstown Road Maghreafelt BT45 5NB Co. Derry	Northern Ireland	Irish	1980-6	144146810002
KYNE, Michael Brendan 18 Draperstown Road Magherafelt BT45 5NB Co. Derry	May 12, 2004	Dec 12, 2018	Secretary	18 Draperstown Road Magherafelt BT45 5NB Co. Derry				144146790001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	May 12, 2004	May 12, 2004	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	May 12, 2004	May 12, 2004	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAPPY DAYS (MAGHERAFELT) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Bernadette Kyne Station Road BT45 5EY Magherafelt 33 Northern Ireland	May 12, 2017	Station Road BT45 5EY Magherafelt 33 Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Grainne Mcguckin Station Road BT45 5EY Magherafelt 33 Northern Ireland	May 12, 2017	Station Road BT45 5EY Magherafelt 33 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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