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Happy Haddock Shetland Limited SHETLAND

Happy Haddock Shetland started in year 2006 as Private Limited Company with registration number SC312198. The Happy Haddock Shetland company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shetland at 61 King Harald Street. Postal code: ZE1 0ER.

At the moment there are 2 directors in the the firm, namely Laurina P. and William P.. In addition one secretary - Laurina P. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Happy Haddock Shetland Limited Address / Contact

Office Address 61 King Harald Street
Office Address2 Lerwick
Town Shetland
Post code ZE1 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC312198
Date of Incorporation Mon, 20th Nov 2006
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Laurina P.

Position: Secretary

Appointed: 20 November 2006

Laurina P.

Position: Director

Appointed: 20 November 2006

William P.

Position: Director

Appointed: 20 November 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 20 November 2006

Resigned: 20 November 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 20 November 2006

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 20 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is William P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laurina P. This PSC owns 25-50% shares and has 25-50% voting rights.

William P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laurina P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth66 863102 325       
Balance Sheet
Cash Bank On Hand  27 41826 63210 3575 67748 92260 01942 320
Current Assets38 21262 79535 81535 56319 00216 19551 53263 21845 972
Debtors1 2692 8754 6384 7894 5146 355330  
Net Assets Liabilities  71 99070 52068 83657 55063 96082 29472 496
Other Debtors  4 6384 7894 5144 620330  
Property Plant Equipment  148 476144 602138 438158 625152 618148 102144 188
Total Inventories  3 7594 1424 1314 1632 2803 199 
Cash Bank In Hand34 06856 697       
Intangible Fixed Assets48 03032 020       
Net Assets Liabilities Including Pension Asset Liability66 863102 325       
Stocks Inventory2 8753 223       
Tangible Fixed Assets141 511159 324       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve66 763102 225       
Shareholder Funds66 863102 325       
Other
Total Fixed Assets Additions 23 146       
Total Fixed Assets Cost Or Valuation330 312330 718       
Total Fixed Assets Depreciation140 771139 374       
Total Fixed Assets Depreciation Charge In Period 18 370       
Total Fixed Assets Depreciation Disposals -19 767       
Total Fixed Assets Disposals -22 740       
Accumulated Amortisation Impairment Intangible Assets  160 100160 100     
Accumulated Depreciation Impairment Property Plant Equipment  24 42131 84637 24045 11228 46632 63633 527
Additions Other Than Through Business Combinations Property Plant Equipment   3 551 28 261   
Average Number Employees During Period     9555
Bank Borrowings Overdrafts  54 57235 27415 064  41 20335 648
Corporation Tax Payable  1 4082 7661 735  5 917 
Corporation Tax Recoverable     1 735   
Creditors  54 57235 27415 0649 995289 17241 20335 648
Fixed Assets189 541191 344285 667281 793300 629320 816304 809300 293281 379
Increase From Depreciation Charge For Year Property Plant Equipment   7 4255 9998 0106 0074 5023 197
Intangible Assets Gross Cost  160 100160 100     
Investment Property  137 191137 191137 191137 191137 191137 191137 191
Investment Property Fair Value Model    137 191137 191137 191137 191 
Investments Fixed Assets    25 00025 00015 00015 000 
Net Current Assets Liabilities-121 210-83 905-156 418-174 167-216 055-252 539-237 640-174 230-171 413
Number Shares Issued Fully Paid   100100    
Other Creditors  154 654167 361191 7309 995282 935215 466197 286
Other Disposals Decrease In Amortisation Impairment Intangible Assets    160 100    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    60513822 6533322 306
Other Disposals Intangible Assets    160 100    
Other Disposals Property Plant Equipment    77020222 6533463 023
Other Investments Other Than Loans     25 00015 00015 000 
Other Taxation Social Security Payable  8 5539 3838 2047 6642 2183 9017 207
Par Value Share   11    
Property Plant Equipment Gross Cost  172 897176 448175 678203 737181 084180 738177 715
Provisions For Liabilities Balance Sheet Subtotal  2 6871 8326747323 2092 5661 822
Total Assets Less Current Liabilities68 331107 439129 249107 62684 57468 27767 169126 063109 966
Trade Creditors Trade Payables  4 6417 24310 4119 7514 0196 6087 336
Creditors Due Within One Year Total Current Liabilities159 422146 700       
Intangible Fixed Assets Aggregate Amortisation Impairment112 070128 080       
Intangible Fixed Assets Amortisation Charged In Period 16 010       
Intangible Fixed Assets Cost Or Valuation160 100160 100       
Provisions For Liabilities Charges1 4685 114       
Tangible Fixed Assets Additions 23 146       
Tangible Fixed Assets Cost Or Valuation170 212170 618       
Tangible Fixed Assets Depreciation28 70111 294       
Tangible Fixed Assets Depreciation Charge For Period 2 360       
Tangible Fixed Assets Depreciation Disposals -19 767       
Tangible Fixed Assets Disposals -22 740       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 20th November 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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