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Happybadge Projects Limited

Happybadge Projects Limited is an active company incorporated on 20 May 1993 with the registered office located in London, City of London. Happybadge Projects Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02819801
Private limited company
Age
32 years
Incorporated 20 May 1993
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
020 73134190
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in UK • Born in Oct 1959
Director • Property Manager • British • Lives in UK • Born in Jul 1957
Director • Property Director • British • Lives in UK • Born in Aug 1989
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Legacy Properties (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Mrs Angela Susan Davies, , and 1 more are mutual people.
Active
Opticblend Limited
Mrs Angela Susan Davies, Benjamin James Bourne, and 2 more are mutual people.
Active
Greenfour Limited
Mrs Angela Susan Davies, Benjamin James Bourne, and 2 more are mutual people.
Active
Grandseal Limited
Mrs Angela Susan Davies, , and 1 more are mutual people.
Active
Rapport Properties Limited
Mrs Angela Susan Davies, Benjamin James Bourne, and 2 more are mutual people.
Active
Happybadge Limited
Benjamin James Bourne, Mr Leslie Robert Hardie, and 1 more are mutual people.
Active
Harmony Properties (UK) Limited
Mrs Angela Susan Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Connect Properties (UK) Limited
Mrs Angela Susan Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.01M
Increased by £10.59M (+309%)
Turnover
£17.99M
Decreased by £323K (-2%)
Employees
33
Decreased by 6 (-15%)
Total Assets
£262.76M
Decreased by £36.32M (-12%)
Total Liabilities
-£167.09M
Decreased by £13.04M (-7%)
Net Assets
£95.68M
Decreased by £23.28M (-20%)
Debt Ratio (%)
64%
Increased by 3.36% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
Mrs Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Secretary's details changed for Angela Susan Davies on 25 August 2022
Submitted on 26 Aug 2022
Director's details changed for Mrs Angela Susan Davies on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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