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Happy Ending Management Company Limited

Happy Ending Management Company Limited is an active company incorporated on 4 September 2013 with the registered office located in Chester, Cheshire. Happy Ending Management Company Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08676270
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Flat 1, 39-41 West Bank Abbots Park
Chester
CH1 4BD
United Kingdom
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 59 Hamilton Square Birkenhead CH41 5AT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Mar 1954 • Retired
PSC • Director • British • Lives in UK • Born in Sep 1957 • Retired
Director • Supply Chain Co-Ordinator • British • Lives in UK • Born in Nov 1955
Director • Designer • British • Lives in Australia • Born in Sep 1974
Director • None • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Central London Limited
David John Hughes is a mutual person.
Active
35 Portland Street Limited
Catherine Howe-Browne is a mutual person.
Active
Abbey Archway Developments Limited
David John Hughes is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Shand Details Changed
3 Months Ago on 24 Jun 2025
Micro Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jun 2024
Dee Ann Riddle (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Catherine Howe-Browne (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Nicholas Shand (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Steven Victor Higgins (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Mrs Dee Ann Riddle Appointed
1 Year 3 Months Ago on 29 Jun 2024
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Documents
Director's details changed for Mr Nicholas Shand on 24 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Registered office address changed from 59 Hamilton Square Birkenhead CH41 5AT to Flat 1, 39-41 West Bank Abbots Park Chester CH1 4BD on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mrs Dee Ann Riddle as a director on 29 June 2024
Submitted on 29 Jun 2024
Notification of Dee Ann Riddle as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Appointment of Mr Steven Victor Higgins as a director on 28 June 2024
Submitted on 29 Jun 2024
Notification of Steven Victor Higgins as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Appointment of Mr Nicholas Shand as a director on 29 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 29 Jun 2024
Repayment History
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