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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 18 years ago.
Status
Active
Active since incorporation
Company No
05935028
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Leatherhead Institute
High Street
Leatherhead
KT22 8AH
England
Address changed on 25 Sep 2021 (3 years ago)
Previous address was Room S2 Leatherhead Institute High Street Leatherhead KT22 8AH England
Telephone
01372375848
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired Solicitor • British • Lives in England • Born in Jul 1944
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
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Mr John Anthony Herring is a mutual person.
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Mr John Doddrell is a mutual person.
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Jendes Advisers Limited
Mr John Anthony Herring is a mutual person.
Active
55 Gresham Limited
Mr John Anthony Herring is a mutual person.
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55 Gresham Ventures Limited
Mr John Anthony Herring is a mutual person.
Active
Eden Valley Sport Limited
Mr John Anthony Herring is a mutual person.
Active
Equorium Property Company Limited
Mr John Anthony Herring is a mutual person.
Active
Ewm (Financial Services) Limited
Mr 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
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Jennifer Suzanne Sullivan Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Evelyn Kangoya Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mrs Cristina Zaviera Cortes Appointed
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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