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Happy Customer Holdings Limited

Happy Customer Holdings Limited is an active company incorporated on 6 November 2012 with the registered office located in Liverpool, Merseyside. Happy Customer Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08281835
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months 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 (10 months remaining)
Address
First Floor 95 South Road
Waterloo
Liverpool
Merseyside
L22 0LR
Same address since incorporation
Telephone
01519280028
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1971
Mr Paul John Darlow
PSC • British • Lives in England • Born in Nov 1971
Mr Mark David Rannard
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Customer Limited
Paul John Darlow and are mutual people.
Active
Winterhill Consultancy Services Limited
Paul John Darlow is a mutual person.
Active
Maraul Ltd
Mark David Rannard is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Paul John Darlow (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Mr Mark David Rannard (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Paul John Darlow (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Paul John Darlow Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Paul John Darlow (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Paul John Darlow Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Paul John Darlow as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Mark David Rannard as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Paul John Darlow on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Paul John Darlow as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Paul John Darlow on 21 December 2023
Submitted on 2 Jan 2024
Change of details for Mr Paul John Darlow as a person with significant control on 21 December 2023
Submitted on 2 Jan 2024
Repayment History
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