Introduction
Watch Company
H
HAPPI LIMITED
HAPPI LIMITED is an active company incorporated on 9 May 2018 with the registered office located in Alderley Edge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HAPPI LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11351728
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Bridgford House Heyes Lane Alderley Edge, SK9 7JP,
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DRACUP, Stephen David Michael
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born April 1963
Director
Appointed 09 May 2018
DRACUP, Stephen David Michael
Heyes Lane, Alderley EdgeSK9 7JP
Born April 1963
Director
09 May 2018
Active
POLLOCK, Charles David
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Director
Appointed 09 May 2018
POLLOCK, Charles David
Heyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Director
09 May 2018
Active
LIGHTFOOT, Mark
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Secretary
Appointed 09 May 2018
Resigned 20 Aug 2019
LIGHTFOOT, Mark
Heyes Lane, Alderley EdgeSK9 7JP
Secretary
09 May 2018
Resigned 20 Aug 2019
Resigned
BTESH, John Richard Mark
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
Appointed 09 May 2018
Resigned 20 Aug 2019
BTESH, John Richard Mark
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
09 May 2018
Resigned 20 Aug 2019
Resigned
LIGHTFOOT, Mark Roy
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
Appointed 09 May 2018
Resigned 20 Aug 2019
LIGHTFOOT, Mark Roy
Heyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
09 May 2018
Resigned 20 Aug 2019
Resigned
PRYER, Warren
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born September 1963
Director
Appointed 09 May 2018
Resigned 15 Aug 2019
PRYER, Warren
Heyes Lane, Alderley EdgeSK9 7JP
Born September 1963
Director
09 May 2018
Resigned 15 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles David Pollock
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2018
Mr Charles David Pollock
Heyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Ownership of shares 75 to 100 percent
09 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
11 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2018