Introduction
Watch Company
H
HAPPY HOMES ACQUISITIONS LIMITED
HAPPY HOMES ACQUISITIONS LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAPPY HOMES ACQUISITIONS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14432497
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom
From: 20 October 2022To: 4 January 2024
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GOLDBERG, Philip
Active2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Director
Appointed 20 Oct 2022
GOLDBERG, Philip
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Director
20 Oct 2022
Active
GOLDBERG, Stephen Jonathan
Active2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Director
Appointed 20 Oct 2022
GOLDBERG, Stephen Jonathan
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Director
20 Oct 2022
Active
GROSSNASS, Arye
ActiveRiverside, ManchesterM3 5FS
Born March 1996
Director
Appointed 21 Oct 2022
GROSSNASS, Arye
Riverside, ManchesterM3 5FS
Born March 1996
Director
21 Oct 2022
Active
SMITH, Elisabeth
ActiveRiverside, ManchesterM3 5FS
Born October 1964
Director
Appointed 21 Oct 2022
SMITH, Elisabeth
Riverside, ManchesterM3 5FS
Born October 1964
Director
21 Oct 2022
Active
POSEN, David Eliezer
Resigned2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1981
Director
Appointed 21 Oct 2022
Resigned 12 Dec 2022
POSEN, David Eliezer
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1981
Director
21 Oct 2022
Resigned 12 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70-78 West Hendon Broadway,, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2022
Northern And Midland Holdings Limited
70-78 West Hendon Broadway,, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023