Introduction
Watch Company
H
HAPPY PENNY LIMITED
HAPPY PENNY LIMITED is an active company incorporated on 23 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HAPPY PENNY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12117172
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 2/8Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 2 May 2026
Period: 1 August 2024 - 2 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD England
From: 4 January 2025To: 15 May 2025
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 23 July 2019To: 4 January 2025
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HERSKOVIC, Hannah Rachel
Active1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
Appointed 11 Jan 2025
HERSKOVIC, Hannah Rachel
1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
11 Jan 2025
Active
HITTER, Jonathan
Active1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
Appointed 07 May 2025
HITTER, Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
07 May 2025
Active
JHEETA, Ravjot Singh
Active1 Hallswelle Road, LondonNW11 0DH
Born January 1986
Director
Appointed 10 Jan 2024
JHEETA, Ravjot Singh
1 Hallswelle Road, LondonNW11 0DH
Born January 1986
Director
10 Jan 2024
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 29 Feb 2024
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 29 Feb 2024
Resigned
HERSKOVIC, Hannah Rachel
Resigned1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
Appointed 17 Feb 2024
Resigned 02 Jan 2025
HERSKOVIC, Hannah Rachel
1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
17 Feb 2024
Resigned 02 Jan 2025
Resigned
HERSKOVIC, Pinchos
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
Appointed 23 Jul 2019
Resigned 17 Feb 2024
HERSKOVIC, Pinchos
1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
23 Jul 2019
Resigned 17 Feb 2024
Resigned
SCHIMMEL, Benjamin Dimitri
Resigned1 Hallswelle Road, LondonNW11 0DH
Born December 1989
Director
Appointed 23 Jul 2019
Resigned 10 Jan 2024
SCHIMMEL, Benjamin Dimitri
1 Hallswelle Road, LondonNW11 0DH
Born December 1989
Director
23 Jul 2019
Resigned 10 Jan 2024
Resigned
ULRICH, Gil Shalom
Resigned1 Hallswelle Road, LondonNW11 0DH
Born July 1975
Director
Appointed 24 Jan 2020
Resigned 07 May 2025
ULRICH, Gil Shalom
1 Hallswelle Road, LondonNW11 0DH
Born July 1975
Director
24 Jan 2020
Resigned 07 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ariyoni Ltd
Active1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2024
Ariyoni Ltd
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2024
Active
Mika R G Ltd
Active1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2020
Mika R G Ltd
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2020
Active
Hwdw Limited
Ceased1 Hallswelle Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Ceased 16 Feb 2024
Hwdw Limited
1 Hallswelle Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Ceased 16 Feb 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
4 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
30 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2023
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
14 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2021
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2020