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HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED (16199859)

HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED (16199859) is an active UK company. incorporated on 22 January 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED has been registered for 1 year. Current directors include ASH, Christopher Richard, LUEDECKE, Simone, MARTINS, Nicole and 2 others.

Company Number
16199859
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 January 2025
Age
1 years
Address
9 Alie Street, London, E1 8DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASH, Christopher Richard, LUEDECKE, Simone, MARTINS, Nicole, STEWART, Henry Angus James, STONE, Nicola
SIC Codes
64209

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Introduction
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HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED

HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an active company incorporated on 22 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAPPY EMPLOYEE OWNERSHIP TRUSTEE LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16199859

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 22 January 2025

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to N/A

Next Due

Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

9 Alie Street London, E1 8DE,

Timeline

6 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Owner Exit
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
May 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

ASH, Christopher Richard

Active
Barlow Grange Lane, DronfieldS18 7AB
Born May 1971
Director
Appointed 09 Apr 2025

LUEDECKE, Simone

Active
LondonE1 8DE
Born July 1979
Director
Appointed 13 Feb 2025

MARTINS, Nicole

Active
LondonE1 8DE
Born January 1994
Director
Appointed 13 Feb 2025

STEWART, Henry Angus James

Active
LondonE1 8DE
Born June 1959
Director
Appointed 22 Jan 2025

STONE, Nicola

Active
LondonE1 8DE
Born May 1974
Director
Appointed 13 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Henry Angus James Stewart

Ceased
LondonE1 8DE
Born June 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Ceased 13 Feb 2025
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Notification Of A Person With Significant Control Statement
13 February 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Incorporation Company
22 January 2025
NEWINCIncorporation