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Happybadge Limited
Happybadge Limited is an active company incorporated on 11 January 2005 with the registered office located in London, City of London. Happybadge Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05328892
Private limited company
Age
20 years
Incorporated
11 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Happybadge Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past
5 years
Companies in EC3V 3QQ
Telephone
02072218049
Email
Unreported
Website
Queenswaymarket.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin James Bourne
Director • Property Director • British • Lives in UK • Born in Aug 1989
Adain Grahame Pluis
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Mr Leslie Robert Hardie
Director • Property Manager • British • Lives in UK • Born in Jul 1957
Angela Davies
Secretary • British • Born in Oct 1959
Happybadge Projects Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Robourne Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Happybadge Projects Limited
Benjamin James Bourne, Mr Leslie Robert Hardie, and 1 more are mutual people.
Active
Opticblend Limited
Benjamin James Bourne, Mr Leslie Robert Hardie, and 1 more are mutual people.
Active
Greenfour Limited
Benjamin James Bourne, Mr Leslie Robert Hardie, and 1 more are mutual people.
Active
Cheyne Walk Brasserie Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Rapport Properties Limited
Benjamin James Bourne, Mr Leslie Robert Hardie, and 1 more are mutual people.
Active
Harmony Properties (UK) Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Connect Properties (UK) Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£333K
Decreased by £383K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.58M
Decreased by £4.05M (-7%)
Total Liabilities
-£51.1M
Decreased by £2.68M (-5%)
Net Assets
£482K
Decreased by £1.37M (-74%)
Debt Ratio (%)
99%
Increased by 2.4% (+2%)
See 10 Year Full Financials
Latest Activity
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Angela Davies Details Changed
3 Years Ago on 25 Aug 2022
Small Accounts Submitted
3 Years Ago on 18 Mar 2022
Get Alerts
Get Credit Report
Discover Happybadge Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Dec 2022
Secretary's details changed for Angela Davies on 25 August 2022
Submitted on 26 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 18 Mar 2022
Explore All Documents
Repayment History
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See All Charges & CCJs