HL

HAPPY LOCK LIMITED

Active

Company number 10665444

London, England · Incorporated 13 March 2017

C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2017

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Padlock Uk Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2020

Funding

1 funding round
13 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Second Filing Capital Allotment Shares
Capital
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Sail Address Company With New Address
Address
21 March 2023 View
Move Registers To Sail Company With New Address
Address
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2021 View
Resolution
Resolution
1 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 December 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
4 August 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Incorporation Company
Incorporation
13 March 2017 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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