General information

Name:

Happen Gp Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 07761402

Incorporation date: 2011-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Happen Gp Limited can be gotten hold of in 1 London Street, in Reading. Its zip code is RG1 4QW. Happen Gp has been operating in this business since the company was registered on 2011-09-05. Its registered no. is 07761402. Happen Gp Limited was registered six years from now under the name of Yourco 245. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2017-12-31 is the last time when the accounts were filed.

Considering this specific enterprise's constant development, it was unavoidable to appoint additional company leaders, namely: Christopher P., Richard F., Constantijn P. who have been participating in joint efforts for one year to fulfil their statutory duties for this specific business. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

Executives who control the firm include: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Happen Gp Limited 2012-03-01
  • Yourco 245 Limited 2011-09-05

Financial data based on annual report

Company staff

Christopher P.

Role: Director

Appointed: 14 February 2017

Latest update: 8 November 2018

Richard F.

Role: Director

Appointed: 01 November 2012

Latest update: 8 November 2018

Role: Corporate Secretary

Appointed: 01 November 2012

Address: London Street, Reading, Berkshire, RG1 4QW, England

Latest update: 8 November 2018

Constantijn P.

Role: Director

Appointed: 01 March 2012

Latest update: 8 November 2018

David W.

Role: Director

Appointed: 01 March 2012

Latest update: 8 November 2018

Mark C.

Role: Director

Appointed: 01 March 2012

Latest update: 8 November 2018

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 19 September 2019
Confirmation statement last made up date 05 September 2018
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-09-05
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 June 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2017 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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