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Happy Faces Pre-school Limited TONBRIDGE

Founded in 2004, Happy Faces Pre-school, classified under reg no. 05277574 is an active company. Currently registered at Happy Faces Pre-school Limited TN9 2DS, Tonbridge the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 7 directors in the the firm, namely Susan W., Gemma H. and Joanne A. and others. In addition one secretary - Claire S. - is with the company. At the moment 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.

Happy Faces Pre-school Limited Address / Contact

Office Address Happy Faces Pre-school Limited
Office Address2 Hectorage Road
Town Tonbridge
Post code TN9 2DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05277574
Date of Incorporation Thu, 4th Nov 2004
Industry Pre-primary education
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Susan W.

Position: Director

Appointed: 01 December 2023

Claire S.

Position: Secretary

Appointed: 22 September 2023

Gemma H.

Position: Director

Appointed: 09 June 2023

Joanne A.

Position: Director

Appointed: 14 October 2022

Claire S.

Position: Director

Appointed: 14 October 2022

Jane W.

Position: Director

Appointed: 15 October 2021

Sam H.

Position: Director

Appointed: 15 October 2021

Emma H.

Position: Director

Appointed: 18 September 2015

Sammy M.

Position: Secretary

Appointed: 14 October 2022

Resigned: 22 September 2023

Amber-Louise D.

Position: Director

Appointed: 13 May 2022

Resigned: 20 February 2023

Sammy M.

Position: Director

Appointed: 04 October 2021

Resigned: 14 October 2022

Toni H.

Position: Director

Appointed: 04 October 2021

Resigned: 03 December 2021

Amber-Louise D.

Position: Secretary

Appointed: 30 April 2021

Resigned: 14 October 2022

Amber-Louise D.

Position: Director

Appointed: 24 February 2020

Resigned: 30 April 2021

Gemma C.

Position: Director

Appointed: 05 February 2019

Resigned: 10 December 2021

Rachel S.

Position: Director

Appointed: 26 November 2018

Resigned: 10 December 2021

Lucy C.

Position: Director

Appointed: 26 November 2018

Resigned: 10 December 2021

Kerry A.

Position: Secretary

Appointed: 26 November 2018

Resigned: 30 April 2021

Rebecca H.

Position: Director

Appointed: 06 July 2017

Resigned: 26 November 2018

Natasha B.

Position: Director

Appointed: 06 July 2017

Resigned: 09 February 2018

Dawn I.

Position: Director

Appointed: 06 July 2017

Resigned: 26 November 2018

Sarah M.

Position: Director

Appointed: 18 July 2016

Resigned: 11 June 2018

Irena S.

Position: Director

Appointed: 01 May 2016

Resigned: 05 September 2016

Louise K.

Position: Director

Appointed: 01 May 2016

Resigned: 01 June 2016

Sarah M.

Position: Secretary

Appointed: 13 December 2015

Resigned: 26 November 2018

Louise K.

Position: Director

Appointed: 19 June 2015

Resigned: 26 November 2018

Hannah S.

Position: Director

Appointed: 30 April 2015

Resigned: 20 October 2015

Martin L.

Position: Director

Appointed: 09 October 2014

Resigned: 18 September 2015

Rebecca B.

Position: Secretary

Appointed: 23 September 2014

Resigned: 19 May 2016

Kerry C.

Position: Director

Appointed: 23 September 2014

Resigned: 18 July 2017

Irena S.

Position: Director

Appointed: 10 June 2014

Resigned: 01 June 2016

Kerry C.

Position: Secretary

Appointed: 10 February 2014

Resigned: 23 September 2014

Sarah P.

Position: Director

Appointed: 30 September 2013

Resigned: 18 July 2014

Anne E.

Position: Director

Appointed: 30 September 2013

Resigned: 17 May 2016

Helen C.

Position: Director

Appointed: 30 September 2013

Resigned: 18 July 2014

Claire B.

Position: Director

Appointed: 24 September 2012

Resigned: 19 April 2013

Victoria C.

Position: Director

Appointed: 24 September 2012

Resigned: 19 July 2013

Sarah S.

Position: Director

Appointed: 24 September 2012

Resigned: 18 September 2015

Rebecca B.

Position: Director

Appointed: 24 September 2012

Resigned: 23 September 2014

Sian O.

Position: Director

Appointed: 27 February 2012

Resigned: 18 September 2015

Donna K.

Position: Secretary

Appointed: 27 February 2012

Resigned: 10 February 2014

Ella D.

Position: Director

Appointed: 03 October 2011

Resigned: 19 July 2013

Lise H.

Position: Director

Appointed: 03 October 2011

Resigned: 28 March 2012

Emma-Marie N.

Position: Director

Appointed: 10 February 2011

Resigned: 23 January 2012

Elizabeth O.

Position: Director

Appointed: 10 February 2011

Resigned: 20 July 2012

Clare G.

Position: Director

Appointed: 08 October 2010

Resigned: 18 July 2014

Joanna E.

Position: Director

Appointed: 08 October 2010

Resigned: 22 October 2012

Sarah P.

Position: Director

Appointed: 06 October 2010

Resigned: 22 October 2012

Kelly F.

Position: Director

Appointed: 04 February 2010

Resigned: 19 July 2013

Catherine S.

Position: Secretary

Appointed: 20 October 2009

Resigned: 27 February 2012

Nicole K.

Position: Director

Appointed: 20 October 2009

Resigned: 28 May 2010

Lisa W.

Position: Director

Appointed: 20 October 2009

Resigned: 28 May 2010

Bronwen W.

Position: Director

Appointed: 20 October 2009

Resigned: 05 January 2010

Samantha B.

Position: Director

Appointed: 20 October 2009

Resigned: 18 July 2014

Victoria P.

Position: Secretary

Appointed: 27 January 2009

Resigned: 20 October 2009

Catherine S.

Position: Director

Appointed: 27 January 2009

Resigned: 18 July 2014

Victoria P.

Position: Director

Appointed: 01 October 2008

Resigned: 20 October 2009

Louise L.

Position: Director

Appointed: 19 September 2008

Resigned: 20 October 2009

Alison P.

Position: Director

Appointed: 08 September 2008

Resigned: 22 July 2011

Caroline F.

Position: Director

Appointed: 08 September 2008

Resigned: 27 January 2009

Victoria H.

Position: Director

Appointed: 24 January 2008

Resigned: 08 September 2008

Tonia H.

Position: Director

Appointed: 24 January 2008

Resigned: 20 October 2009

Jennifer B.

Position: Director

Appointed: 24 January 2008

Resigned: 08 September 2008

Louise F.

Position: Director

Appointed: 24 January 2008

Resigned: 08 September 2008

Erika Y.

Position: Director

Appointed: 24 January 2008

Resigned: 27 January 2009

Sarah S.

Position: Secretary

Appointed: 02 October 2007

Resigned: 08 September 2008

Sarah S.

Position: Director

Appointed: 02 October 2007

Resigned: 08 September 2008

Lisa W.

Position: Director

Appointed: 11 June 2007

Resigned: 27 January 2009

Nadia R.

Position: Secretary

Appointed: 20 October 2006

Resigned: 24 January 2008

Nadia R.

Position: Director

Appointed: 19 June 2006

Resigned: 24 January 2008

Karen W.

Position: Director

Appointed: 15 June 2006

Resigned: 20 October 2009

Catherine H.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2006

Alison D.

Position: Director

Appointed: 04 November 2004

Resigned: 18 January 2005

Licia B.

Position: Director

Appointed: 04 November 2004

Resigned: 31 August 2007

Carolyn B.

Position: Director

Appointed: 04 November 2004

Resigned: 18 August 2006

Christian R.

Position: Director

Appointed: 04 November 2004

Resigned: 30 January 2006

Juliet K.

Position: Director

Appointed: 04 November 2004

Resigned: 20 October 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Emma H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Amber-Louise D. This PSC has significiant influence or control over the company,. Moving on, there is Kerry A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Emma H.

Notified on 14 October 2022
Nature of control: significiant influence or control

Amber-Louise D.

Notified on 30 April 2021
Ceased on 14 October 2022
Nature of control: significiant influence or control

Kerry A.

Notified on 26 November 2018
Ceased on 30 April 2021
Nature of control: significiant influence or control

Sarah M.

Notified on 17 November 2017
Ceased on 26 November 2018
Nature of control: significiant influence or control

Kerry C.

Notified on 4 November 2016
Ceased on 17 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st December 2023
filed on: 8th, December 2023 		Free Download (2 pages)

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