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Happen Ltd

Happen Ltd is a dissolved company incorporated on 2 February 2007 with the registered office located in London, Greater London. Happen Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 21 January 2023 (2 years 7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06079733
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Happen Ltd
Contact
Address
High Holborn House 52-54 High Holborn
London
WC1V 6RL
Same address for the past 4 years
Telephone
02072500234
Email
Unreported
Website
Happen.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Jan Rice
Director • Solicitor • British • Lives in England • Born in Feb 1974
John Anthony McLaughlin
Director • Managing Director - Legal • Irish • Lives in England • Born in Aug 1974
Daniel Kenneth Burton
Director • Finance Director • British • Lives in England • Born in Sep 1973
Happen GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Repl Consulting Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Orbium Consulting Limited
Daniel Kenneth Burton and Mr Anthony Jan Rice are mutual people.
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N3 Results Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Repl Technology Limited
Daniel Kenneth Burton and John Anthony McLaughlin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.3M
Increased by £1.48M (+180%)
Turnover
£4.68M
Increased by £466.71K (+11%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£3.32M
Increased by £731.52K (+28%)
Total Liabilities
-£1.07M
Increased by £153.81K (+17%)
Net Assets
£2.25M
Increased by £577.71K (+35%)
Debt Ratio (%)
32%
Decreased by 3.2% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 21 Jan 2023
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
Patrick Brian Francis Rowe Resigned
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Accounting Period Extended
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Happen Gp Limited (PSC) Details Changed
5 Years Ago on 31 Oct 2019
Mr John Anthony Mclaughlin Details Changed
5 Years Ago on 17 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 27 May 2022
Submitted on 13 Jun 2022
Declaration of solvency
Submitted on 30 Jun 2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 June 2021
Submitted on 21 Jun 2021
Appointment of a voluntary liquidator
Submitted on 21 Jun 2021
Resolutions
Submitted on 21 Jun 2021
Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021
Submitted on 29 Apr 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 11 Mar 2021
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 26 May 2020
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Repayment History
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