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Happy Valley Group Ltd

Happy Valley Group Ltd is an active company incorporated on 22 March 1989 with the registered office located in Borehamwood, Hertfordshire. Happy Valley Group Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
02364303
Private limited company
Age
36 years
Incorporated 22 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
C/O Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Film Producer • Italian • Lives in Switzerland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.18K
Decreased by £2.9K (-3%)
Total Liabilities
-£119.38K
Decreased by £1.3K (-1%)
Net Assets
-£39.2K
Decreased by £1.61K (+4%)
Debt Ratio (%)
149%
Increased by 3.64% (+3%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Sep 2025
Application To Strike Off
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Edgware Company Secretaries Ltd Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr. Warwick Digby Benjamin Hembry Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 2 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 22 Jul 2025
Micro company accounts made up to 30 August 2024
Submitted on 30 May 2025
Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU to C/O Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Director's details changed for Mr Livio Negri on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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