Happ Consulting Services Limited LONDON


Happ Consulting Services started in year 2015 as Private Limited Company with registration number 09411423. The Happ Consulting Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 151 West Green Road. Postal code: N15 5EA.

The firm has one director. Taner Y., appointed on 28 January 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Özge K.. There were no ex secretaries.

Happ Consulting Services Limited Address / Contact

Office Address 151 West Green Road
Office Address2 Seven Sisters
Town London
Post code N15 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411423
Date of Incorporation Wed, 28th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Taner Y.

Position: Director

Appointed: 28 January 2015

Özge K.

Position: Director

Appointed: 28 January 2015

Resigned: 01 June 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Taner Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Özge K. This PSC owns 25-50% shares and has 25-50% voting rights.

Taner Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Özge K.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand110 044138 009
Current Assets134 417154 422
Debtors24 37316 413
Net Assets Liabilities106 2481 000
Other Debtors1 2901 413
Property Plant Equipment2 9172 334
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6632 246
Average Number Employees During Period22
Creditors30 357153 461
Increase From Depreciation Charge For Year Property Plant Equipment 583
Net Current Assets Liabilities104 060961
Other Creditors 130 167
Property Plant Equipment Gross Cost4 5804 580
Provisions For Liabilities Balance Sheet Subtotal729 
Taxation Social Security Payable28 40723 294
Total Assets Less Current Liabilities106 9773 295
Trade Creditors Trade Payables1 950 
Trade Debtors Trade Receivables23 08315 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 8th, September 2023
Free Download (4 pages)

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