Introduction
Watch Company
H
HAPPY HOLIDAY HOMES LTD
HAPPY HOLIDAY HOMES LTD is an active company incorporated on 26 February 2024 with the registered office located in Buckhurst Hill. 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 HOLIDAY HOMES LTD was registered 2 years ago.(SIC: 55209)
Status
active
Active since 2 years ago
Company No
15522619
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 26 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
25 Loughton Way Buckhurst Hill, IG9 6AE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AUSTIN, Timothy Mark
ActiveVicarage Drive, KendalLA9 5BS
Born April 1976
Director
Appointed 26 Feb 2024
AUSTIN, Timothy Mark
Vicarage Drive, KendalLA9 5BS
Born April 1976
Director
26 Feb 2024
Active
BARHAM, Elizabeth
ActiveLoughton Way, Buckhurst HillIG9 6AE
Born June 1970
Director
Appointed 26 Feb 2024
BARHAM, Elizabeth
Loughton Way, Buckhurst HillIG9 6AE
Born June 1970
Director
26 Feb 2024
Active
MERONE, Sharon Anne Louise
ActiveLarkfield Lane, SouthportPR9 8NW
Born April 1971
Director
Appointed 26 Feb 2024
MERONE, Sharon Anne Louise
Larkfield Lane, SouthportPR9 8NW
Born April 1971
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Mark Austin
ActiveVicarage Drive, KendalLA9 5BS
Born April 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Mr Timothy Mark Austin
Vicarage Drive, KendalLA9 5BS
Born April 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document