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Happy Child International

Happy Child International is an active company incorporated on 14 September 2006 with the registered office located in Leatherhead, Surrey. Happy Child International was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05935028
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leatherhead Institute
High Street
Leatherhead
KT22 8AH
England
Same address for the past 4 years
Telephone
01372375848
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired Solicitor • British
Director • Teacher • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Investment Adviser & Company Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield School (Liphook) Limited
John Anthony Herring is a mutual person.
Active
John Doddrell Consulting Ltd
John Doddrell is a mutual person.
Active
Jendes Advisers Limited
John Anthony Herring is a mutual person.
Active
55 Gresham Limited
John Anthony Herring is a mutual person.
Active
55 Gresham Ventures Limited
John Anthony Herring is a mutual person.
Active
Eden Valley Sport Limited
John Anthony Herring is a mutual person.
Active
Equorium Property Company Limited
John Anthony Herring is a mutual person.
Active
Ewm (Financial Services) Limited
John Anthony Herring is a mutual person.
Active
Brands
Happy Child International
Happy Child International is a Christian charity focused on supporting vulnerable children and young people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.11K
Decreased by £48.78K (-70%)
Turnover
£61.85K
Decreased by £50.58K (-45%)
Employees
Unreported
Same as previous period
Total Assets
£21.11K
Decreased by £48.78K (-70%)
Total Liabilities
-£960
Decreased by £960 (-50%)
Net Assets
£20.15K
Decreased by £47.82K (-70%)
Debt Ratio (%)
5%
Increased by 1.8% (+66%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mrs Jennifer Suzanne Sullivan Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mrs Evelyn Kangoya Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mrs Cristina Zaviera Cortes Appointed
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Mrs Cristina Zaviera Cortes as a director on 21 March 2024
Submitted on 9 Apr 2024
Appointment of Mrs Evelyn Kangoya as a director on 21 March 2024
Submitted on 9 Apr 2024
Appointment of Mrs Jennifer Suzanne Sullivan as a director on 21 March 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 26 Sep 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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