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Happy Leisure Limited

Happy Leisure Limited is a dormant company incorporated on 26 October 2006 with the registered office located in Rochford, Essex. Happy Leisure Limited was registered 18 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05979587
Private limited company
Age
18 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 68683 st Georges Road London NW11 1LJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Lives in UK • Born in Jan 1939
Director • British • Lives in England • Born in Jul 1971
Director • Businessman • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Jul 1982
Portmount Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daneport Limited
Jeffrey Walter Samuels and are mutual people.
Active
Portmount Property Limited
Anthony Eisen and Gemma Louise Dunitz are mutual people.
Active
Hillfield Estates Limited
Anthony Eisen and Gemma Louise Dunitz are mutual people.
Active
Brosh Limited
Anthony Eisen and Gemma Louise Dunitz are mutual people.
Active
North End Shops Limited
Anthony Eisen and Gemma Louise Dunitz are mutual people.
Active
Gazinta Properties Limited
Anthony Eisen and Gemma Louise Dunitz are mutual people.
Active
Betterpride Limited
Marc Howard Samuels and Gemma Louise Dunitz are mutual people.
Active
Voiceway Limited
Marc Howard Samuels and Gemma Louise Dunitz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Peaceline Limited (PSC) Resigned
2 Years 3 Months Ago on 27 May 2023
Portmount Property Limited (PSC) Appointed
2 Years 3 Months Ago on 27 May 2023
Peaceline Limited (PSC) Appointed
2 Years 3 Months Ago on 27 May 2023
Anthony Eisen (PSC) Resigned
2 Years 3 Months Ago on 27 May 2023
Anthony Eisen Resigned
2 Years 3 Months Ago on 27 May 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 10 Jun 2025
Notification of Portmount Property Limited as a person with significant control on 27 May 2023
Submitted on 1 May 2025
Cessation of Peaceline Limited as a person with significant control on 27 May 2023
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of Anthony Eisen as a director on 27 May 2023
Submitted on 5 Jun 2024
Cessation of Anthony Eisen as a person with significant control on 27 May 2023
Submitted on 5 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 5 Jun 2024
Notification of Peaceline Limited as a person with significant control on 27 May 2023
Submitted on 5 Jun 2024
Registered office address changed from PO Box 68683 st Georges Road London NW11 1LJ to Millhouse 32-38 East Street Rochford SS4 1DB on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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