Introduction
Watch Company
Y
YOUR HAPPY PLACE LIMITED
YOUR HAPPY PLACE LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YOUR HAPPY PLACE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12154183
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
C/O Property Accounts Limited 59 Castle Street Reading, RG1 7SN,
Previous Addresses
Bay Tree Cottage Langford Lechlade GL7 3LF United Kingdom
From: 13 August 2019To: 26 November 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PARSONS, Richard James
Active59 Castle Street, ReadingRG1 7SN
Secretary
Appointed 13 Aug 2019
PARSONS, Richard James
59 Castle Street, ReadingRG1 7SN
Secretary
13 Aug 2019
Active
HEDGECOX, Clare Ann
Active59 Castle Street, ReadingRG1 7SN
Born December 1963
Director
Appointed 16 Apr 2020
HEDGECOX, Clare Ann
59 Castle Street, ReadingRG1 7SN
Born December 1963
Director
16 Apr 2020
Active
HEDGECOX, Michael William
Active59 Castle Street, ReadingRG1 7SN
Born April 1963
Director
Appointed 16 Apr 2020
HEDGECOX, Michael William
59 Castle Street, ReadingRG1 7SN
Born April 1963
Director
16 Apr 2020
Active
PARSONS, Caroline Alison
Active59 Castle Street, ReadingRG1 7SN
Born October 1965
Director
Appointed 13 Aug 2019
PARSONS, Caroline Alison
59 Castle Street, ReadingRG1 7SN
Born October 1965
Director
13 Aug 2019
Active
PARSONS, Richard James
Active59 Castle Street, ReadingRG1 7SN
Born December 1964
Director
Appointed 13 Aug 2019
PARSONS, Richard James
59 Castle Street, ReadingRG1 7SN
Born December 1964
Director
13 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Alison Parsons
Active59 Castle Street, ReadingRG1 7SN
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mrs Caroline Alison Parsons
59 Castle Street, ReadingRG1 7SN
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2019
Active
Mr Richard James Parsons
Active59 Castle Street, ReadingRG1 7SN
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Richard James Parsons
59 Castle Street, ReadingRG1 7SN
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
29
Description
Type
Date Filed
Document
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2024
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021
29 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020