Founded in 2014, Happerley, classified under reg no. 09101438 is an active company. Currently registered at Willow Hill Farm GL19 4DJ, Apperley the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Clifford F., Matthew R.. Of them, Clifford F., Matthew R. have been with the company the longest, being appointed on 25 June 2014. As of 23 April 2024, there were 2 ex directors - Peter J., Stuart B. and others listed below. There were no ex secretaries.
| Office Address | Willow Hill Farm |
| Office Address2 | School Lane |
| Town | Apperley |
| Post code | GL19 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09101438 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2014
Position: Director
Appointed: 25 June 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Matthew R. 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 Clifford F. This PSC has significiant influence or control over the company,.
Matthew R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford F.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | -9 618 | -47 098 |
| Balance Sheet | ||
| Cash Bank In Hand | 10 000 | 744 |
| Current Assets | 11 884 | 2 698 |
| Debtors | 1 884 | 1 954 |
| Net Assets Liabilities Including Pension Asset Liability | -9 618 | -47 098 |
| Tangible Fixed Assets | 960 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -9 718 | -47 198 |
| Shareholder Funds | -9 618 | -47 098 |
| Other | ||
| Capital Employed | -9 618 | |
| Creditors Due Within One Year | 21 502 | 50 756 |
| Net Current Assets Liabilities | -9 618 | -48 058 |
| Number Shares Allotted | 100 | 100 |
| Number Shares Allotted Increase Decrease During Period | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 1 039 | |
| Tangible Fixed Assets Cost Or Valuation | 1 039 | |
| Tangible Fixed Assets Depreciation | 79 | |
| Tangible Fixed Assets Depreciation Charged In Period | 79 | |
| Total Assets Less Current Liabilities | -9 618 | -47 098 |
| Value Shares Allotted | 1 | |
| Value Shares Allotted Increase Decrease During Period | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 25, 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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