Introduction
Watch Company
H
HAPPY HOMES SALFORD LIMITED
HAPPY HOMES SALFORD LIMITED is an active company incorporated on 11 December 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAPPY HOMES SALFORD LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16903990
LTD Company
Age
N/A Years
Incorporated 11 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2027
Period: 11 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Sutherland House 70/78 West Hendon Broadway London, NW9 7BT,
2 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDBERG, Philip
Active70/78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
Appointed 11 Dec 2025
GOLDBERG, Philip
70/78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
11 Dec 2025
Active
GOLDBERG, Stephen Jonathan
Active70/78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 11 Dec 2025
GOLDBERG, Stephen Jonathan
70/78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
11 Dec 2025
Active
GROSSNASS, Ayre
Active70/78 West Hendon Broadway, LondonNW9 7BT
Born March 1996
Director
Appointed 11 Dec 2025
GROSSNASS, Ayre
70/78 West Hendon Broadway, LondonNW9 7BT
Born March 1996
Director
11 Dec 2025
Active
POSEN, Dovid Eliezer
Active70/78 West Hendon Broadway, LondonNW9 7BT
Born May 1981
Director
Appointed 11 Dec 2025
POSEN, Dovid Eliezer
70/78 West Hendon Broadway, LondonNW9 7BT
Born May 1981
Director
11 Dec 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Jonathan Goldberg
Ceased70/78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Ceased 11 Dec 2025
Mr Stephen Jonathan Goldberg
70/78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Ceased 11 Dec 2025
Ceased
West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Northern And Midland Holdings Limited
West Hendon Broadway, LondonNW9 7BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2025
Active
Helen Holdings Limited
ActiveLine Wall Road, GibraltarGX11 1AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Helen Holdings Limited
Line Wall Road, GibraltarGX11 1AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025