Happy House (swallownest) Ltd is a private limited company that can be found at 9 Park Hill, Swallownest, Sheffield S26 4UN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 1 director.
Director Li Y., appointed on 29 May 2018.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 9 Park Hill |
| Office Address2 | Swallownest |
| Town | Sheffield |
| Post code | S26 4UN |
| Country of origin | United Kingdom |
| Registration Number | 11145691 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 29 May 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Li Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Li Y.
| Notified on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 January 2018 |
| Ceased on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 1 | 985 | |||
| Net Assets Liabilities | 1 | 224 | 355 | 355 | -2 266 |
| Cash Bank On Hand | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 1 | ||
| Creditors | 981 | 3 267 | 3 267 | 2 266 | |
| Fixed Assets | 10 308 | 2 912 | 2 912 | ||
| Net Current Assets Liabilities | 1 | 1 324 | 3 267 | 3 267 | -2 266 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 320 | ||||
| Total Assets Less Current Liabilities | 1 | 11 632 | 355 | 355 | -2 266 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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