Happitime Playgroup Ltd in Lea Bridge Road LONDON

Happitime Playgroup Ltd LONDON

Founded in 2010, Happitime Playgroup, classified under reg no. 07179786 is an active company. Currently registered at Unit 3 Block E 142 E5 9RB, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Amy F., Julia M. and Steven B.. In addition one secretary - Amy F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Happitime Playgroup Ltd Address / Contact

Office Address	Unit 3 Block E 142
Office Address2	Lea Bridge Road
Town	London
Post code	E5 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07179786
Date of Incorporation	Fri, 5th Mar 2010
Industry	Pre-primary education
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Amy F.

Position: Director

Appointed: 28 November 2023

Amy F.

Position: Secretary

Appointed: 28 November 2023

Julia M.

Position: Director

Appointed: 05 December 2022

Steven B.

Position: Director

Appointed: 11 December 2017

Joy A.

Position: Director

Appointed: 21 June 2022

Resigned: 05 December 2022

Kumru B.

Position: Director

Appointed: 18 March 2022

Resigned: 28 November 2023

Hailey C.

Position: Director

Appointed: 17 November 2021

Resigned: 15 March 2022

Joyce A.

Position: Director

Appointed: 26 August 2021

Resigned: 21 June 2022

Hailey C.

Position: Director

Appointed: 20 December 2019

Resigned: 26 August 2021

Hailey C.

Position: Director

Appointed: 05 April 2018

Resigned: 07 June 2018

Laura B.

Position: Director

Appointed: 05 January 2018

Resigned: 05 December 2022

Mana E.

Position: Director

Appointed: 01 January 2017

Resigned: 05 April 2018

Paula B.

Position: Director

Appointed: 03 November 2016

Resigned: 01 January 2019

Ashley P.

Position: Secretary

Appointed: 24 October 2016

Resigned: 27 July 2017

David S.

Position: Director

Appointed: 10 November 2015

Resigned: 21 December 2016

Elizabeth F.

Position: Secretary

Appointed: 06 October 2015

Resigned: 08 January 2016

Elizabeth F.

Position: Secretary

Appointed: 04 September 2015

Resigned: 08 January 2016

Tilishia G.

Position: Director

Appointed: 04 September 2015

Resigned: 20 April 2019

Maite B.

Position: Secretary

Appointed: 13 October 2014

Resigned: 04 September 2015

Shabana F.

Position: Director

Appointed: 13 October 2014

Resigned: 04 February 2015

Daisy H.

Position: Director

Appointed: 13 October 2014

Resigned: 04 September 2015

Maite B.

Position: Director

Appointed: 13 October 2014

Resigned: 10 September 2015

Rebecca G.

Position: Director

Appointed: 24 March 2014

Resigned: 13 October 2014

Caroline N.

Position: Director

Appointed: 23 January 2014

Resigned: 13 October 2014

Mark H.

Position: Director

Appointed: 17 January 2014

Resigned: 03 February 2015

Rachel G.

Position: Secretary

Appointed: 04 February 2013

Resigned: 12 September 2014

Susanne K.

Position: Director

Appointed: 04 February 2013

Resigned: 23 January 2014

Rachel G.

Position: Director

Appointed: 04 February 2013

Resigned: 12 September 2014

Michaela G.

Position: Director

Appointed: 07 November 2011

Resigned: 04 February 2013

Harry H.

Position: Director

Appointed: 07 November 2011

Resigned: 17 January 2014

Rachel H.

Position: Director

Appointed: 07 November 2011

Resigned: 04 February 2013

Michaela G.

Position: Secretary

Appointed: 07 November 2011

Resigned: 04 February 2013

Sophie A.

Position: Director

Appointed: 30 October 2010

Resigned: 07 November 2011

Hannah G.

Position: Director

Appointed: 22 March 2010

Resigned: 30 October 2010

Emma H.

Position: Director

Appointed: 22 March 2010

Resigned: 28 September 2010

Katherine B.

Position: Secretary

Appointed: 05 March 2010

Resigned: 07 November 2011

Farzana P.

Position: Director

Appointed: 05 March 2010

Resigned: 07 November 2011

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Steven B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hailey C. This PSC has significiant influence or control over the company,. Moving on, there is Tilishia G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steven B.

Notified on	15 March 2022
Nature of control:	significiant influence or control

Hailey C.

Notified on	18 March 2020
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Tilishia G.

Notified on	6 October 2016
Ceased on	18 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (17 pages)
AP03	On 2023/11/28, company appointed a new person to the position of a secretary filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/28. filed on: 29th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/28 filed on: 29th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (16 pages)
AP01	New director appointment on 2022/12/05. filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/05 filed on: 5th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/05 filed on: 5th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/21 filed on: 22nd, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/21. filed on: 22nd, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/18. filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/15 filed on: 15th, March 2022	officers	Free Download (1 page)
CH01	On 2021/11/22 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/17. filed on: 17th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, November 2021	accounts	Free Download (15 pages)
CH01	On 2021/09/08 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/26. filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/26 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/01 filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/12/20. filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2019/04/20 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/06/07 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/05. filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/12/11. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/27 filed on: 27th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/27 filed on: 27th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/21 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (14 pages)
AP03	On 2016/10/24, company appointed a new person to the position of a secretary filed on: 4th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/03. filed on: 3rd, November 2016	officers	Free Download (2 pages)
CH01	On 2016/04/29 director's details were changed filed on: 17th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/05 filed on: 5th, March 2016	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/01/08 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/10 filed on: 19th, January 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/08 filed on: 19th, January 2016	officers	Free Download (1 page)
AP03	On 2015/10/06, company appointed a new person to the position of a secretary filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/10. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP03	On 2015/09/04, company appointed a new person to the position of a secretary filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/04 filed on: 23rd, November 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/09/04 filed on: 23rd, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 21st, October 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/05 filed on: 6th, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/02/03 filed on: 6th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/04 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/13. filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/13 filed on: 8th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/13 filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (14 pages)
AP01	New director appointment on 2014/10/13. filed on: 8th, December 2014	officers	Free Download (2 pages)
AP03	On 2014/10/13, company appointed a new person to the position of a secretary filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/13. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/12 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/09/12 filed on: 23rd, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/05 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/01/23. filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/05 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/05 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AP01	New director appointment on 2011/11/29. filed on: 29th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/28 filed on: 28th, November 2011	officers	Free Download (1 page)
AP03	On 2011/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/24 filed on: 24th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/24. filed on: 24th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/24 filed on: 24th, November 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/03/05 filed on: 4th, April 2011	annual return	Free Download (2 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2010/11/26 from Millfields Childrens Centre Elmcroft Street Hackney London E5 0SQ filed on: 26th, November 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/04 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/06. filed on: 6th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/06. filed on: 6th, April 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, March 2010	incorporation	Free Download (43 pages)

Happitime Playgroup Ltd LONDON

Happitime Playgroup Ltd Address / Contact

Company Information / Profile

Company staff

Amy F.

Amy F.

Julia M.

Steven B.

Joy A.

Kumru B.

Hailey C.

Joyce A.

Hailey C.

Hailey C.

Laura B.

Mana E.

Paula B.

Ashley P.

David S.

Elizabeth F.

Elizabeth F.

Tilishia G.

Maite B.

Shabana F.

Daisy H.

Maite B.

Rebecca G.

Caroline N.

Mark H.

Rachel G.

Susanne K.

Rachel G.

Michaela G.

Harry H.

Rachel H.

Michaela G.

Sophie A.

Hannah G.

Emma H.

Katherine B.

Farzana P.

People with significant control

Company filings

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