Happy Days Consultancy Limited NEWQUAY


Happy Days Consultancy started in year 2002 as Private Limited Company with registration number 04610445. The Happy Days Consultancy company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newquay at Happy Days Nurseries Chapel Town. Postal code: TR8 5YA.

The company has 5 directors, namely Marcia V., Mark B. and Fiona B. and others. Of them, Kim H. has been with the company the longest, being appointed on 1 October 2014 and Marcia V. has been with the company for the least time - from 6 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Happy Days Consultancy Limited Address / Contact

Office Address Happy Days Nurseries Chapel Town
Office Address2 Summercourt
Town Newquay
Post code TR8 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610445
Date of Incorporation Fri, 6th Dec 2002
Industry Pre-primary education
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Marcia V.

Position: Director

Appointed: 06 October 2023

Mark B.

Position: Director

Appointed: 25 July 2022

Fiona B.

Position: Director

Appointed: 18 November 2020

Kevin H.

Position: Director

Appointed: 28 August 2015

Kim H.

Position: Director

Appointed: 01 October 2014

Ian S.

Position: Secretary

Appointed: 09 July 2012

Resigned: 06 October 2023

Ian S.

Position: Director

Appointed: 17 February 2011

Resigned: 06 October 2023

Peter D.

Position: Director

Appointed: 17 February 2011

Resigned: 04 April 2012

Jacqueline A.

Position: Director

Appointed: 17 February 2011

Resigned: 13 February 2020

William H.

Position: Director

Appointed: 26 February 2004

Resigned: 01 December 2008

Sarah K.

Position: Director

Appointed: 01 June 2003

Resigned: 02 March 2017

Robin K.

Position: Director

Appointed: 12 December 2002

Resigned: 21 March 2013

Sarah K.

Position: Secretary

Appointed: 12 December 2002

Resigned: 09 July 2012

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 12 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 12 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is H. Days Holdings Limited from Newquay, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

H. Days Holdings Limited

Happy Days Nurseries Head Office Chapel Town Summercourt, Newquay, Cornwall, TR8 5YA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07881184
Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023
Free Download (16 pages)

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