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Happy Days Consultancy Limited

Happy Days Consultancy Limited is an active company incorporated on 6 December 2002 with the registered office located in Newquay, Cornwall. Happy Days Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04610445
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Happy Days Nurseries Chapel Town
Summercourt
Newquay
Cornwall
TR8 5YA
Same address for the past 9 years
Telephone
01872511020
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • Development Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Holdco Ltd
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Bidco Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 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
£15K
Decreased by £49K (-77%)
Turnover
Unreported
Decreased by £100K (-100%)
Employees
6
Increased by 6 (%)
Total Assets
£12.67M
Increased by £1.45M (+13%)
Total Liabilities
-£12.26M
Increased by £1.55M (+14%)
Net Assets
£413K
Decreased by £100K (-19%)
Debt Ratio (%)
97%
Increased by 1.31% (+1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mrs Toni Kilby Appointed
1 Year 11 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Ian Mark Sanders Resigned
2 Years Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Details Changed
2 Years Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Appointed
2 Years Ago on 6 Oct 2023
Ian Mark Sanders Resigned
2 Years Ago on 6 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mrs Toni Kilby as a director on 1 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
Submitted on 13 Oct 2023
Repayment History
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