Introduction
Watch Company
H
HAPPY HAVEN (MC) LTD
HAPPY HAVEN (MC) LTD is an active company incorporated on 14 March 2024 with the registered office located in Salford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. HAPPY HAVEN (MC) LTD was registered 2 years ago.(SIC: 88910)
Status
active
Active since 2 years ago
Company No
15563068
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
ELI PROPERTY LTD
From: 14 March 2024To: 9 December 2024
Address
158 Cromwell Road Salford, M6 6DE,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 05 Dec 2024
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
05 Dec 2024
Active
POLLAK, Rachel
ActiveCromwell Road, SalfordM6 6DE
Born June 1997
Director
Appointed 20 Mar 2025
POLLAK, Rachel
Cromwell Road, SalfordM6 6DE
Born June 1997
Director
20 Mar 2025
Active
GROMAN, Elimelech
ResignedCromwell Road, ManchesterM6 6DE
Born December 1989
Director
Appointed 14 Mar 2024
Resigned 05 Dec 2024
GROMAN, Elimelech
Cromwell Road, ManchesterM6 6DE
Born December 1989
Director
14 Mar 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Pollak
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2024
Active
Mr Elimelech Groman
CeasedCromwell Road, ManchesterM6 6DE
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Ceased 05 Dec 2024
Mr Elimelech Groman
Cromwell Road, ManchesterM6 6DE
Born December 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Ceased 05 Dec 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2024