Happy Holdings Limited in Horfield BRISTOL

Happy Holdings Limited BRISTOL

Founded in 2015, Happy Holdings, classified under reg no. 09762649 is an active company. Currently registered at 3 Manor Court Drive BS7 0XQ, Bristol the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2021.

The firm has one director. Gary M., appointed on 16 October 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew V. and who left the the firm on 16 October 2015. In addition, there is one former secretary - Katie R. who worked with the the firm until 3 September 2017.

Happy Holdings Limited Address / Contact

Office Address	3 Manor Court Drive
Office Address2	Horfield
Town	Bristol
Post code	BS7 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09762649
Date of Incorporation	Fri, 4th Sep 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	9 years old
Account next due date	Tue, 26th Dec 2023 (121 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Gary M.

Position: Director

Appointed: 16 October 2015

Katie R.

Position: Secretary

Appointed: 16 October 2015

Resigned: 03 September 2017

Andrew V.

Position: Director

Appointed: 04 September 2015

Resigned: 16 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Gary M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katie R. This PSC owns 25-50% shares.

Gary M.

Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Katie R.

Notified on	3 September 2016
Ceased on	3 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	314 445

Balance Sheet
Cash Bank On Hand	312 757	379 958	534 982	355 546	4 424	1 808	2 320
Current Assets	314 945	382 145	601 436	496 675	26 861	1 928	2 440
Debtors	2 188	2 187	66 454	141 129	22 437	120	120
Net Assets Liabilities	314 445	380 926	600 217	625 279	682 450	757 865	691 516
Other Debtors	2 187	2 187	66 454	141 129	22 437	120	120
Property Plant Equipment					721 111	495	247
Cash Bank In Hand	312 757
Net Assets Liabilities Including Pension Asset Liability	314 445

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	314 444
Shareholder Funds	314 445

Other
Accrued Liabilities	600	600	1 200	1 320	720
Accumulated Depreciation Impairment Property Plant Equipment					248	496	744
Additions Other Than Through Business Combinations Investment Property Fair Value Model				129 955	562 662
Average Number Employees During Period				1	1	1	1
Creditors	600	1 320	1 320	1 452	37 872	95 286	161 946
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-315 300	97 273	-733	-15 325
Disposals Property Plant Equipment						342 969
Fixed Assets	100		101	130 056	721 212	877 783	877 535
Increase From Depreciation Charge For Year Property Plant Equipment						248	248
Increase In Loans Owed By Related Parties Due To Loans Advanced	317 487	-97 273	57 674
Investment Property				129 955	692 617	875 000	875 000
Investment Property Fair Value Model				129 955	692 617	875 000
Investments Fixed Assets	100	101	101	101	101	2 288	2 288
Investments In Subsidiaries	101	101	101	101	101
Loans Owed By Related Parties	2 187	2 187	59 128	43 803
Net Current Assets Liabilities	314 345	380 825	600 116	495 223	-11 011	-93 358	-159 506
Number Shares Issued Fully Paid	100	100	100	100	100		100
Other Remaining Borrowings					37 092
Par Value Share		0	0	0	0		0
Property Plant Equipment Gross Cost					721 359	991
Provisions For Liabilities Balance Sheet Subtotal						26 560	26 513
Total Additions Including From Business Combinations Property Plant Equipment						358 307
Total Assets Less Current Liabilities					710 201	784 425	718 029
Total Borrowings					37 092
Total Increase Decrease From Revaluations Property Plant Equipment						139 294
Trade Creditors Trade Payables		720	120	132	60	60	1 140
Amount Specific Advance Or Credit Directors			-7 326	-97 326	37 092
Amount Specific Advance Or Credit Made In Period Directors			-7 326	-130 000	-7 979
Amount Specific Advance Or Credit Repaid In Period Directors				40 000	142 397
Amounts Owed To Group Undertakings						18 010	38 010
Other Creditors						77 216	122 796
Other Investments Other Than Loans						2 288	2 288
Amount Due From To Related Party	2 186
Creditors Due Within One Year	600
Percentage Subsidiary Held	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st December 2022 to 31st August 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd August 2023 filed on: 1st, September 2023	confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 29th August 2022 to 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd August 2022 filed on: 23rd, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 25th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 22nd August 2021 filed on: 10th, September 2021	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th August 2020 filed on: 25th, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd August 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 28th, August 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th August 2019 filed on: 29th, May 2020	accounts	Free Download (1 page)
AD01	Address change date: 13th April 2020. New Address: 3 Manor Court Drive Horfield Bristol BS7 0XQ. Previous address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom filed on: 13th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd August 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 29th, August 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st August 2018 filed on: 29th, June 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 29th August 2018 to 30th September 2018 filed on: 29th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 29th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd September 2018 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th August 2017 to 29th August 2017 filed on: 29th, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th August 2017 filed on: 31st, May 2018	accounts	Free Download (1 page)
TM02	3rd September 2017 - the day secretary's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd September 2017 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 9th October 2017 filed on: 9th, October 2017	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 3rd September 2017 filed on: 9th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 28th, August 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st August 2016 filed on: 29th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 3rd September 2016 filed on: 16th, September 2016	confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 16th October 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 16th October 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	16th October 2015 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2015	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 4th September 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation