Happy Heat Limited is a private limited company registered at 269 Park Avenue, Bushey WD23 2DR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director Lauren F., appointed on 30 November 2023. Director Martin F., appointed on 20 September 2021.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was filed on 2023-03-28 and the date for the subsequent filing is 2024-04-11. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 269 Park Avenue |
| Town | Bushey |
| Post code | WD23 2DR |
| Country of origin | United Kingdom |
| Registration Number | 13569248 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Lauren F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lauren R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lauren F.
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin F.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lauren R.
| Notified on | 16 August 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 344 |
| Current Assets | 14 831 |
| Debtors | 11 487 |
| Net Assets Liabilities | 3 938 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 10 893 |
| Net Current Assets Liabilities | 3 938 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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