Dissolved
Dissolved 2018-06-26
Company Information for HAPPY HORSES LIMITED
LONDON, ENGLAND, SW19,
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Company Registration Number
05015169
Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
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HAPPY HORSES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05015169 | |
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Date formed | 2004-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-20 19:58:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAPPY HORSES HAY NETS, LLC | 223 FLYAWAY RD CASTLE ROCK WA 986119128 | Dissolved | Company formed on the 2015-08-24 | |
HAPPY HORSES NETHERLANDS LIMITED | 15 ALEXANDRA CORNICHE HYTHE KENT CT21 5RW | Active - Proposal to Strike off | Company formed on the 2016-03-11 | |
HAPPY HORSES TRADING PTY. LTD. | VIC 3220 | Active | Company formed on the 2014-02-27 | |
HAPPY HORSES PAMPERED PETS L.L.C. | 2175 S OCEAN BLVD DELRAY BEACH FL 33483 | Inactive | Company formed on the 2010-03-18 | |
HAPPY HORSES AS | Øvre Vilberg gård FROGNER 2016 | Active | Company formed on the 2007-08-23 | |
Happy Horses & Humans Ltd | 8752 N Hwy 83 Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2018-06-28 | |
Happy Horses osk | Vanha maantie 9 ESPOO 02650 | Active | Company formed on the 2015-02-12 | |
HAPPY HORSES INC | 269 Little Pond Rd Londonderry VT 05148 | Terminated | Company formed on the 2018-11-01 | |
HAPPY HORSES (UK) LIMITED | 6 FARROWS POND GOXHILL BARROW-UPON-HUMBER DN19 7FB | Active - Proposal to Strike off | Company formed on the 2019-09-17 | |
HAPPY HORSES INC | Tennessee | Unknown | ||
HAPPY HORSESHOE FARM LLC | Arkansas | Unknown | ||
Happy Horses R Us LLC | 194 Cabin Dr Carbondale CO 81623 | Delinquent | Company formed on the 2021-11-30 |
Officer | Role | Date Appointed |
---|---|---|
DAWN WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE TOUT |
Company Secretary | ||
ANTONY NEIL WORMALD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WESTCOTT / 07/04/2010 | |
88(2) | AD 01/02/09 GBP SI 300@1=300 GBP IC 100/400 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOUT | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WILLIAMS / 01/01/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 78,165 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY HORSES LIMITED
Called Up Share Capital | 2012-02-01 | £ 400 |
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Current Assets | 2012-02-01 | £ 2,123 |
Debtors | 2012-02-01 | £ 2,123 |
Fixed Assets | 2012-02-01 | £ 5,212 |
Shareholder Funds | 2012-02-01 | £ 70,830 |
Tangible Fixed Assets | 2012-02-01 | £ 5,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HAPPY HORSES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |