General information

Name:

Happy Heat Ltd

Office Address:

269 Park Avenue WD23 2DR Bushey

Number: 13569248

Incorporation date: 2021-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Happy Heat came into being in 2021 as a company enlisted under no 13569248, located at WD23 2DR Bushey at 269 Park Avenue. This company has been in business for 3 years and its official status is active. This enterprise's Standard Industrial Classification Code is 43220 which means Plumbing, heat and air-conditioning installation. Happy Heat Ltd released its latest accounts for the period that ended on 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-03-28.

According to the data we have, this company was formed in August 2021 and has so far been presided over by three directors, out of whom two (Lauren F. and Martin F.) are still a part of the company.

Executives who have control over the firm are as follows: Lauren F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lauren F.

Role: Director

Appointed: 30 November 2023

Latest update: 3 March 2024

Martin F.

Role: Director

Appointed: 20 September 2021

Latest update: 3 March 2024

People with significant control

Lauren F.
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin F.
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lauren R.
Notified on 16 August 2021
Ceased on 20 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 28th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
2
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