HL

HAPPYKEEP LIMITED

Active

Company number 02595300

Manor Way, Borehamwood · Incorporated 26 March 1991

C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bawncove Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Gazette Filings Brought Up To Date
Gazette
12 December 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Small
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Small
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Resolution
Resolution
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
13 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Small
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
21 April 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Address
18 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Small
Accounts
12 March 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Legacy
Accounts
23 September 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Accounts
24 May 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Accounts
12 May 1997 View
Legacy
Address
10 April 1997 View
Accounts With Accounts Type Small
Accounts
12 February 1997 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Mortgage
26 March 1996 View
Accounts With Accounts Type Small
Accounts
10 November 1995 View
Legacy
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Mortgage
25 February 1994 View
Legacy
Mortgage
25 February 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Accounts
12 May 1992 View
Legacy
Mortgage
8 November 1991 View
Legacy
Accounts
27 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Address
21 May 1991 View
Legacy
Officers
21 May 1991 View
Incorporation Company
Incorporation
26 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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