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H. Days Holdings Limited

H. Days Holdings Limited is an active company incorporated on 14 December 2011 with the registered office located in Newquay, Cornwall. H. Days Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07881184
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
Cornwall
TR8 5YA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Director • Lives in England • Born in Dec 1974
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Operations Director • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days Consultancy Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Holdco Ltd
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Bidco Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £1.26M (-98%)
Turnover
Unreported
Decreased by £13.08M (-100%)
Employees
28
Decreased by 416 (-94%)
Total Assets
£18.02M
Increased by £7.62M (+73%)
Total Liabilities
-£33.59M
Increased by £11.3M (+51%)
Net Assets
-£15.57M
Decreased by £3.69M (+31%)
Debt Ratio (%)
186%
Decreased by 27.82% (-13%)
Latest Activity
Pittshanger Bidco Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 29 Jan 2025
Charge Satisfied
8 Months Ago on 29 Jan 2025
Charge Satisfied
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mrs Toni Kilby Appointed
1 Year 11 Months Ago on 1 Nov 2023
Ian Mark Sanders Resigned
2 Years Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Details Changed
2 Years Ago on 6 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Change of details for Pittshanger Bidco Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Satisfaction of charge 078811840012 in full
Submitted on 29 Jan 2025
Satisfaction of charge 078811840007 in full
Submitted on 29 Jan 2025
Satisfaction of charge 078811840006 in full
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mrs Toni Kilby as a director on 1 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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