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HAPPYBADGE PROJECTS LIMITED (02819801)

HAPPYBADGE PROJECTS LIMITED (02819801) is an active UK company. incorporated on 20 May 1993. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HAPPYBADGE PROJECTS LIMITED has been registered for 32 years. Current directors include DAVIES, Angela Susan, HARDIE, Leslie Robert, PLUIS, Adain Grahame.

Company Number
02819801
Status
active
Type
ltd
Incorporated
20 May 1993
Age
32 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DAVIES, Angela Susan, HARDIE, Leslie Robert, PLUIS, Adain Grahame
SIC Codes
41100

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Introduction
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HAPPYBADGE PROJECTS LIMITED

HAPPYBADGE PROJECTS LIMITED is an active company incorporated on 20 May 1993 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HAPPYBADGE PROJECTS LIMITED was registered 32 years ago.(SIC: 41100)

Status

active

Active since 32 years ago

Company No

02819801

LTD Company

Age

32 Years

Incorporated 20 May 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 16 June 2016To: 3 August 2020
Edelman House 1238 High Road London N20 0LH England
From: 16 June 2016To: 16 June 2016
Park House 26 North End Road London NW11 7PT
From: 20 May 1993To: 16 June 2016
Timeline

15 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
May 93
Director Left
May 10
Director Joined
Jan 14
Director Left
Jan 14
Loan Secured
Dec 14
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Apr 16
Loan Secured
Jan 19
Loan Cleared
May 20
Loan Cleared
May 20
Director Left
Sept 21
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

DAVIES, Angela Susan

Active
Cornhill, LondonEC3V 3QQ
Secretary
Appointed 07 Jun 1993

DAVIES, Angela Susan

Active
Cornhill, LondonEC3V 3QQ
Born October 1959
Director
Appointed 01 Dec 2005

HARDIE, Leslie Robert

Active
Cornhill, LondonEC3V 3QQ
Born July 1957
Director
Appointed 01 Dec 2005

PLUIS, Adain Grahame

Active
Cornhill, LondonEC3V 3QQ
Born January 1988
Director
Appointed 04 Apr 2025

BANES, Alan Lawrence

Resigned
Cornhill, LondonEC3V 3QQ
Secretary
Appointed 04 Apr 2003
Resigned 10 Feb 2021

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 May 1993
Resigned 07 Jun 1993

BOURNE, Benjamin James

Resigned
Cornhill, LondonEC3V 3QQ
Born August 1989
Director
Appointed 16 Dec 2013
Resigned 04 Apr 2025

BOURNE, Robert Anthony

Resigned
24 Avenue Princess Grace, Monaco
Born May 1950
Director
Appointed 07 Jun 1993
Resigned 22 Sept 2021

BOWEN, Richard Mark

Resigned
51 Walbank Grove, Milton KeynesMK5 7GD
Born January 1966
Director
Appointed 21 Feb 2005
Resigned 18 Dec 2006

CHRISTIE, Anne Margaret

Resigned
133 Norfolk Avenue, Palmers GreenN13 6AL
Born February 1967
Director
Appointed 12 Nov 1999
Resigned 29 Nov 2001

FLANAGAN, Timothy Joseph

Resigned
37 Foley Road, ClaygateKT10 0LU
Born November 1965
Director
Appointed 22 Dec 2006
Resigned 16 Dec 2013

TIPPET, Charles Lowther

Resigned
21 Brill Road, AylesburyHP18 9QH
Born August 1949
Director
Appointed 23 Dec 2006
Resigned 04 May 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 May 1993
Resigned 07 Jun 1993

Persons with significant control

1

Legacy Properties (Uk) Limited

Active
Cornhill, LondonEC3V 3QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Group
4 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 August 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 April 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
29 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Accounts Amended With Accounts Type Group
22 September 2016
AAMDAAMD
Accounts With Accounts Type Group
4 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Auditors Resignation Company
27 April 2016
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Memorandum Articles
14 January 2015
MAMA
Resolution
14 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Legacy
14 November 2012
MG01MG01
Legacy
1 November 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Accounts With Accounts Type Group
16 August 2012
AAAnnual Accounts
Miscellaneous
22 June 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Group
28 June 2010
AAAnnual Accounts
Legacy
17 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Group
2 July 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Legacy
23 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
3 September 2007
AAAnnual Accounts
Legacy
18 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 April 2007
AAAnnual Accounts
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 August 2006
AAAnnual Accounts
Legacy
20 June 2006
363sAnnual Return (shuttle)
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
395Particulars of Mortgage or Charge
Legacy
21 October 2005
395Particulars of Mortgage or Charge
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 October 2003
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
395Particulars of Mortgage or Charge
Legacy
22 April 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
21 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 October 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
12 August 2000
403aParticulars of Charge Subject to s859A
Legacy
12 August 2000
403aParticulars of Charge Subject to s859A
Legacy
8 August 2000
403aParticulars of Charge Subject to s859A
Legacy
8 August 2000
403aParticulars of Charge Subject to s859A
Legacy
8 August 2000
403aParticulars of Charge Subject to s859A
Legacy
8 August 2000
403aParticulars of Charge Subject to s859A
Legacy
1 August 2000
395Particulars of Mortgage or Charge
Legacy
1 August 2000
395Particulars of Mortgage or Charge
Legacy
1 August 2000
395Particulars of Mortgage or Charge
Legacy
1 August 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 July 2000
AAAnnual Accounts
Legacy
19 July 2000
395Particulars of Mortgage or Charge
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
30 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 September 1999
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
31 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1996
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 November 1995
AAAnnual Accounts
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
12 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 1994
AAAnnual Accounts
Legacy
16 December 1993
224224
Legacy
23 September 1993
88(2)R88(2)R
Legacy
4 August 1993
395Particulars of Mortgage or Charge
Legacy
4 August 1993
395Particulars of Mortgage or Charge
Legacy
4 August 1993
395Particulars of Mortgage or Charge
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
287Change of Registered Office
Incorporation Company
20 May 1993
NEWINCIncorporation