Happy Energy Holdings started in year 2014 as Private Limited Company with registration number 09051783. The Happy Energy Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Truro at Lowin House. Postal code: TR1 2NA.
The company has one director. Adrian W., appointed on 22 May 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lowin House |
| Office Address2 | Tregolls Road |
| Town | Truro |
| Post code | TR1 2NA |
| Country of origin | United Kingdom |
| Registration Number | 09051783 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 10 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 22 May 2014
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Adrian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adrian W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Net Assets Liabilities | 688 048 | 686 308 |
| Other Debtors | 1 | 1 |
| Other | ||
| Accrued Liabilities | 1 500 | 1 620 |
| Amounts Owed To Related Parties | 310 463 | 310 868 |
| Comprehensive Income Expense | -1 750 | -1 740 |
| Creditors | 311 963 | 313 703 |
| Investments Fixed Assets | 1 000 010 | 1 000 010 |
| Investments In Subsidiaries | 1 000 010 | 1 000 010 |
| Net Current Assets Liabilities | -311 962 | -313 702 |
| Number Shares Issued Fully Paid | 1 011 | 1 011 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -1 750 | -1 740 |
| Trade Creditors Trade Payables | 1 215 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 22, 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (5 pages) |
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