HAPPY PENNY LIMITED
Active - Accounts Filed
General Information
NAME
HAPPY PENNY LIMITED
COMPANY NUMBER
12117172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DH
Telephone: 02032321010
TPS: No
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWDW LIMITED | In Liquidation | View Report |
| HAPPY PENNY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Pinchos Herskovic (921143734) has left the board |
| 02/03/2024 | New Accounts filed |
| 25/01/2024 | Benjamin Dimitri Schimmel (918682407) has left the board |
Credit Risk Overview
Want to learn more about HAPPY PENNY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPY PENNY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPY PENNY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1989 |
Resigned | Director |
Current: 29 Past: 23 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Aug 1989 |
Resigned | Director |
Current: 26 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWDW LIMITED | In Liquidation | View Report |
| BOTL LIMITED | Company is dissolved | View Report |
| OUR BUILDING AP LIMITED | Company is dissolved | View Report |
| FTSH LIMITED | Active - Accounts Filed | View Report |
| HAPPY PENNY LIMITED | Active - Accounts Filed | View Report |
| HWDW VENTURES LIMITED | Company is dissolved | View Report |
| STPL LIMITED | Active - Accounts Filed | View Report |
| LONTING LIMITED | Active - Accounts Filed | View Report |
| MAGNA NUCIS LIMITED | Company is dissolved | View Report |
| ONE SEVENTY NINE LIMITED | Active - Accounts Filed | View Report |
| PENNY COME QUICK LIMITED | Receiver/Manager | View Report |
| WHITLOW LIMITED | Company is dissolved | View Report |
| TRULING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Pinchos Herskovic (921143734) has left the board |
| 02/03/2024 | New Accounts filed |
| 25/01/2024 | Benjamin Dimitri Schimmel (918682407) has left the board |
| 25/01/2024 | New Board Member Ravjot Singh Jheeta (916704672) Appointed |
| 12/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Laura-Leigh Anita Walters (928363767) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Gil Shalom Ulrich (926412232) Appointed |
| 09/01/2020 | New Board Member Pinchos Herskovic (921143734) Appointed |
| 09/01/2020 | Pinchos Herskovic (926074744) has left the board |
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