Founded in 2015, Happy House Books, classified under reg no. 09899231 is an active company. Currently registered at 89 Clough Avenue M33 4HT, Sale the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Elizabeth F., Christopher F.. Of them, Christopher F. has been with the company the longest, being appointed on 12 May 2017 and Elizabeth F. has been with the company for the least time - from 25 February 2018. As of 28 May 2024, there were 2 ex directors - Christopher F., Peter O. and others listed below. There were no ex secretaries.
| Office Address | 89 Clough Avenue |
| Town | Sale |
| Post code | M33 4HT |
| Country of origin | United Kingdom |
| Registration Number | 09899231 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 25 February 2018
Position: Director
Appointed: 12 May 2017
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Christopher F. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Elizabeth F. This PSC and has 25-50% voting rights.
Christopher F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Elizabeth F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 120 | ||||||
| Balance Sheet | |||||||
| Current Assets | 220 | 120 | 165 602 | ||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Cash Bank On Hand | 120 | 120 | 120 | 120 | 120 | 120 | |
| Cash Bank In Hand | 120 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 120 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | |||||
| Creditors | 165 602 | ||||||
| Net Current Assets Liabilities | 220 | 120 | 165 602 | ||||
| Other Operating Income Format2 | -165 968 | ||||||
| Profit Loss | -165 602 | ||||||
| Total Assets Less Current Liabilities | 220 | 120 | 120 | 165 722 | |||
| Turnover Revenue | 366 | ||||||
| Number Shares Allotted | 60 | 60 | 60 | 60 | 60 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 60 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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