General information

Name:

Happy Plants Ltd

Office Address:

7-9 Station Road Hesketh Bank PR4 6SN Preston

Number: 08757301

Incorporation date: 2013-10-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Happy Plants Limited can be found at 7-9 Station Road, Hesketh Bank in Preston. Its area code is PR4 6SN. Happy Plants has been actively competing on the British market since it was established on 2013-10-31. Its registration number is 08757301. This firm is known as Happy Plants Limited. However, this firm also was registered as 8 Acre Plants until the company name was replaced 7 years from now. This firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-11-30 is the last time company accounts were filed.

The knowledge we have that details this specific firm's personnel reveals a leadership of four directors: Nicholas P., Natalie P., Alan P. and Katherine P. who joined the team on 2018-02-13, 2013-10-31.

The companies that control this firm are: Thornton Holdings (Formby) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Southport Old Road, Formby, L37 0AN.

  • Previous company's names
  • Happy Plants Limited 2017-02-20
  • 8 Acre Plants Limited 2013-10-31

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 13 February 2018

Latest update: 18 February 2024

Natalie P.

Role: Director

Appointed: 13 February 2018

Latest update: 18 February 2024

Alan P.

Role: Director

Appointed: 31 October 2013

Latest update: 18 February 2024

Katherine P.

Role: Director

Appointed: 31 October 2013

Latest update: 18 February 2024

People with significant control

Thornton Holdings (Formby) Limited
Address: Golf View Southport Old Road, Formby, Liverpool, L37 0AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katherine P.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan P.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 21st July 2015
Start Date For Period Covered By Report 31 October 2013
End Date For Period Covered By Report 30 October 2014
Date Approval Accounts 21st July 2015
Annual Accounts 26th February 2016
Start Date For Period Covered By Report 31 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26th February 2016
Annual Accounts 8th February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 8th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 7, 2023 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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