Introduction
Watch Company
H
HAPPY HIDEAWAYS LTD
HAPPY HIDEAWAYS LTD is an active company incorporated on 28 March 2021 with the registered office located in Norwich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. HAPPY HIDEAWAYS LTD was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
13297174
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
4WARD PEOPLE SOLUTIONS LTD
From: 28 March 2021To: 15 September 2023
Address
4 Hall Lane Postwick Norwich, NR13 5AH,
Previous Addresses
157 Hemblington Hall Road Hemblington Norwich NR13 4PT England
From: 28 March 2021To: 22 January 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEMBLEN, Nicola Louise
ActiveSchool Lane, DissIP21 4HU
Born September 1976
Director
Appointed 14 Sept 2023
HEMBLEN, Nicola Louise
School Lane, DissIP21 4HU
Born September 1976
Director
14 Sept 2023
Active
MASSINGHAM, Samantha Mary
ActiveHall Lane, NorwichNR13 5AH
Born March 1968
Director
Appointed 28 Mar 2021
MASSINGHAM, Samantha Mary
Hall Lane, NorwichNR13 5AH
Born March 1968
Director
28 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Nicola Hemblen
ActiveSchool Lane, DissIP21 4HU
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Ms Nicola Hemblen
School Lane, DissIP21 4HU
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Ms Samantha Mary Massingham
ActiveHall Lane, NorwichNR13 5AH
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Ms Samantha Mary Massingham
Hall Lane, NorwichNR13 5AH
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2023
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
22 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2022