Happy House Ab 24 Limited ABERDEEN


Happy House Ab 24 Limited is a private limited company located at Happy House, Park Street, Aberdeen AB24 5LH. Incorporated on 2020-08-12, this 3-year-old company is run by 1 director.
Director Koon T., appointed on 26 August 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2022-08-11 and the deadline for the following filing is 2023-08-25. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Happy House Ab 24 Limited Address / Contact

Office Address Happy House
Office Address2 Park Street
Town Aberdeen
Post code AB24 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC670535
Date of Incorporation Wed, 12th Aug 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated Thu, 11th Aug 2022

Company staff

Koon T.

Position: Director

Appointed: 26 August 2021

John Y.

Position: Director

Appointed: 24 June 2021

Resigned: 24 June 2021

Clifford M.

Position: Director

Appointed: 12 August 2020

Resigned: 26 August 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Koon T. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Koon T. This PSC owns 75,01-100% shares. The third one is Clifford M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Koon T.

Notified on 27 August 2021
Nature of control: 75,01-100% shares

Koon T.

Notified on 26 August 2021
Ceased on 27 August 2021
Nature of control: 75,01-100% shares

Clifford M.

Notified on 12 August 2020
Ceased on 26 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand100100
Other
Average Number Employees During Period11
Issue Equity Instruments100 
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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